Cases filed in New York
American International Group, Inc. v. New York State Department of Financial Services et al
as 1:2014cv02355
Plaintiff: American International Group, Inc.
Defendant: New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 42 U.S.C. § 1983
The Otoe-Missouria Tribe of Indians et al v. New York State Department of Financial Services et al
as 1:2013cv05930
Plaintiff: The Otoe-Missouria Tribe of Indians , Great Plains Lending, LLC , American Web Loan, Inc. and others
Defendant: New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 28 U.S.C. § 1331
Kernan et al v. New York State Department of Financial Services et al We have downloadable decisions or orders for this case
as 2:2013cv03196
Defendant: Eugene Benger, Edward R. Broton, Beth Cohen and others
Plaintiff: James M. Kernan, Oriska Corporation and Oriska Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dolan et al v. Lawsky et al
as 1:2012cv08171
Plaintiff: Jeanice Dolan , Daniel A. Malin and Keith Vincent
Defendant: Benjamin M. Lawsky, Metropolitan Life Insurance Company and Credit Suisse Group AG
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Kernan v. Lawsky et al
as 6:2011cv01212
Plaintiff: James M. Kernan
Defendant: Benjamin M. Lawsky and United States of America
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2007cv04014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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