Cases 1 - 3 of 3
Derek Casady, et al v. American International Group,, et al
as 14-55712
Plaintiff - Appellant:
DEREK CASADY and NANCY CASADY
Plaintiff:
UNITED STATES OF AMERICA, ex rel.
Defendant - Appellee:
AMERICAN INTERNATIONAL GROUP, INC., THE GOLDMAN SACHS GROUP, INC., MERRILL LYNCH INTERNATIONAL, and its successor Bank of America and others
Casady et al v. American International Group, Inc. et al
as 3:2010cv00431
Plaintiff:
Derek Casady and Nancy Casday
Defendant:
American International Group, Inc. , The Goldman Sachs Group, Inc. , Does 1 through 10 and others
Miscellaneous_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Agile Sky Alliance Fund LP et al v. Citizens Financial Group et al
as 1:2009cv02786
Plaintiff:
Agile Sky Alliance Fund LP, Agile Safety Fund L.P., Agile Performance Fund, L.P. and others
Defendant:
Citizens Financial Group, Royal Bank of Scotland Group plc and Swiss Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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