Cases filed in the Second Circuit Courts
City of North Miami Beach Poli v. National General Holdings Corp
as 21-909
Petitioner / Appellant: Town of Davie Police Officers Retirement System and Massachusetts Laborers' Pension Fund
Plaintiff: City of North Miami Beach Police Officers' and Firefighters' Retirement Plan, individually and on behalf of all others similarly situated
Defendant / Appellee: National General Holdings Corp., Arthur Castner, Michael Weiner and others
Wang v. National General Holdings Corp. et al
as 1:2020cv06867
Defendant: Barry Zyskind, Patrick Fallon, Barry Karfunkel and others
Plaintiff: Elaine Wang
Murray v. National General Holdings Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv06549
Defendant: Barry Zyskind, Patrick Fallon, Barry Karfunkel and others
Plaintiff: Rosemary Murray
Consolidated Plaintiff: Elaine Wang
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv11176
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
City of North Miami Beach Police Officers' and Firefighters' Retirement Plan v. National General Holdings Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv10825
Defendant: Michael Weiner, Barry Karfunkel, National General Holdings Corp. and others
Petitioner: Town of Davie Police Officers Retirement System and Massachusetts Laborers' Pension Fund
Plaintiff: City of North Miami Beach Police Officers' and Firefighters' Retirement Plan
Accor Management US Inc. et al v. Visa Inc. et al
as 1:2019cv04616
Plaintiff: Warner Bros. Home Entertainment Inc., Warner Bros. Entertainment Inc., Accor Hotels & Resorts (Maryland) LLC and others
Defendant: Mastercard Incorporated, Visa International Service Association, Mastercard International Incorporated and others
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hobbs v. National General Holdings Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv05849
Defendant: Lower Insurance Rates, National General Holdings Corp. and Direct General Corporation
Plaintiff: Keith Hobbs
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff: Juan A Thomas
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff: Katherine Jacob , Burl Howard and James Layne
Defendant: National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor: Kaylani Ross , Dee Lenz and Paul Hancock
Cause Of Action: 28 U.S.C. § 1332

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