Cases 1 - 4 of 4
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
as 1:2011cv00613
Plaintiff:
United States of America ex rel Dr. Kent Takemoto
Defendant:
The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
City of Monroe Employees' Retirement System v. The Hartford Financial Services Group, Inc. et al
as 1:2010cv02835
Plaintiff:
City of Monroe Employees' Retirement System and Birmingham Plumbers and Steamfitters Local 91 Pension Trust
Defendant:
The Hartford Financial Services Group, Inc. , Ramani Ayer , Thomas M. Marra and others
Movant:
Oklahoma Firefighters Pension and Retirement System , Stichting Philips Pensioenfonds , State Universities Retirement System of Illinois and others
Cause Of Action: 15 U.S.C. § 78
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