Cases filed in the Second Circuit Courts
First State Insurance Company v. Ferguson Enterprises, Inc.
as 21-30
Counter Claimant: Swiss Reinsurance America Company, Successor, Forum Insurance Co., ACE Property and Casualty Insurance Company and Central National Insurance Company of Omaha
Defendant: Doe Insurers, 1 through 10, Columbia Casualty Company, Insurance Company of the State of Pennsylvania and others
Plaintiff: First State Insurance Company and New England Reinsurance Corporation
Defendant / Appellant: Ferguson Enterprises, Inc., Successor, Familian Corporation
Defendant / Appellee: American Home Assurance Company, Oakwood Insurance Company, as successor by merger to Central National Insurance Company of Omaha, but only as to policies issued by Cravens, Dargan & Company, Pacific Coast, and its subsidiaries and Swiss Reinsurance America Company, Successor, Forum Insurance Company
New England Reinsurance Corpor v. Ferguson Enterprises, Inc.
as 17-457
Plaintiff: New England Reinsurance Corporation
Defendant - Appellee: Ferguson Enterprises, Inc., Successor P.E. O'Hair & Company, Inc.
Defendant: American Insurance Company, Aviva Canada Inc, Commercial Union Assurance of Canada, Employers Insurance Company of Wausau and others
Defendant - Appellant: National Union Fire Insurance Company of Pittsburgh, PA.
Rosen v. Prudential Retirement Insuranc
as 17-239
Plaintiff: Randall C. Muir, On Behalf of the Ferguson Enterprises, Inc. 401(k) Retirement Savings Plan and On Behalf Of All Other Similarly Situated Employee Benefit Plans
Plaintiff - Appellant: Richard A. Rosen, On Behalf of the Ferguson Enterprises, Inc. 401(k) Retirement Savings Plan and On Behalf Of All Other Similarly Situated Employee Benefit Plans
Defendant - Appellee: Prudential Retirement Insurance and Annuity Co., CapFinancial Partners, LLC, DBA CapTrust Financial Advisors, Ferguson Enterprises, Inc. and others
Defendant: Prudential Investment Management Services, LLC
First State Insurance Company v. ACE Property & Casualty Insurance Company et al
as 2:2016cv01822
Plaintiff: First State Insurance Company
Defendant: ACE Property & Casualty Insurance Company, American Home Assurance Company, Columbia Casualty Company and others
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
First State Insurance Company, et al v. Ferguson Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv01822
Plaintiff: First State Insurance Company and New England Reinsurance Corp
Defendant: Ferguson Enterprises, Inc, Columbia Casualty Company, ACE Property and Casualty Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
New England Reinsurance Corporation v. Ferguson Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00948
Plaintiff: New England Reinsurance Corporation
Defendant: Ferguson Enterprises, Inc., American Insurance Company , Aviva Canada Inc and others
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
Plaintiff v. Defendant
as 1:2010cv00327
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000

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