Cases filed in New York
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff: The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant: Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
Estate of Coleman Allen et al v. Moore-Handley, Inc. et al
as 1:2015cv01434
Plaintiff: Estate of Coleman Allen , Estate of Charles Richard Arthur and Estate of Earl Baldwin, Jr.
Defendant: Moore-Handley, Inc., Nationwide Indemnity, Travelers Property Casualty Company of America and others
Cause Of Action: 28 U.S.C. § 1391

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