Cases 1 - 10 of 10
American European Insurance Company v. Erie Concrete Inc. et al
as 1:2023cv03918
Plaintiff:
American European Insurance Company
Defendant:
Erie Concrete Inc., RLF Basset, LLC, ARA Construction Corp. and others
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Peleus Insurance Company et al
as 1:2023cv03453
Counter Defendant:
Peleus Insurance Company
Defendant:
American European Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
American European Insurance Company v. Tri State Plumbing & Heating Inc. et al
as 1:2021cv00725
Plaintiff:
American European Insurance Company
Defendant:
Anita Bhola, Tri State Plumbing & Heating Inc., Yong Chen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
American European Insurance Company v. Baig et al
as 1:2019cv01124
Plaintiff:
American European Insurance Company
Defendant:
Shabina Baig and Ali Saqab
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
East End Funeral Home, Inc. et al v. American European Insurance Company
as 1:2019cv01410
Plaintiff:
East End Funeral Home, Inc. and East End Gun Hill, LLC.
Defendant:
American European Insurance Company
Cause Of Action: 28 U.S.C. § 1441 nr
In Re: Barclays Liquidity Cross and High Frequency Trading Litigation
as 1:2014md02589
Consolidated_plaintiff:
American European Insurance Company , James J. Flynn , Harel Insurance Co, Ltd. and others
Movant:
Applied Financial Science, Inc. , James J. Flynn and Dominic A. Morelli
Defendant:
Barclays Capital, Inc. , Barclays PLC , Bats Global Markets, Inc. and others
Plaintiff:
State-Boston Retirement System and Great Pacific Securities
Cause Of Action: 15 U.S.C. § 78
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff:
American European Insurance Company
Defendant:
Bats global markets, inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American European Insurance Company et al v. Moynihan et al
as 1:2011cv06851
Plaintiff:
American European Insurance Company and Rutgers Casualty Insurance Company
Defendant:
Brian T. Moynihan, Charles O. Holliday, Jr., Susan S. Bies and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff:
Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant:
ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant:
BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
In Re: Lehman Brothers Equity/Debt Securities Litigation
as 1:2008cv05523
Lead Plaintiff:
The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff:
Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner:
Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant:
Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant:
Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff:
Joseph Humble
Alternative Dispute Resolution (Adr) Provider:
Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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