Other Statutes Cases filed in the Second Circuit Courts
Underwriting Members of Lloyd v. Al Rajhi Bank
as 18-1201
Plaintiff - Appellant: Underwriting Members of Lloyd's Syndicate 2, Underwriting Members of Lloyd's Syndicate 53, Underwriting of Members of Lloyd's Syndicate 55 and others
Defendant - Appellee: Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant: Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Silano v. Hammel
as 3:2018mc00050
Plaintiff: Virginia Silano
Defendant: Kevin Hammel
Movant: Safeco Insurance Company of America
Cause Of Action: Motion to Quash
The Underwriting Members of Lloyd's Syndicate 53 et al. v. Kingdom of Saudi Arabia et al.
as 1:2017cv02129
Plaintiff: The Underwriting Members of Lloyd's Syndicate 53 , The Underwriting Members of Lloyd's Syndicate 55 , The Underwriting Members of Lloyd's Syndicate 205 and others
Defendant: Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1391
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al We have downloadable decisions or orders for this case
as 1:2016cv07853
Plaintiff: UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant: Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant: ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff: American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Makhoul v. Safeco Insurance Company of America
as 1:2015mc00372
Petitioner: Dr. Johnny Makhoul
Respondent: Safeco Insurance Company of America
Liberty Mutual Insurance Company et al v. Amazing Acupuncture, PC et al
as 1:2014cv06737
Defendant: Amazing Acupuncture, PC, Best Healthcare Acupuncture, PC, Boai Zhong Yi Acupuncture, PC and others
Plaintiff: American States Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Company et al v. Compas Medical, P.C. et al
as 2:2014cv03680
Defendant: Action Potential Chiropractic, PLLC, Adelaida Physical Therapy, P.C., Alleviation Medical Services, P.C. and others
Plaintiff: American States Insurance Company, General Insurance Company of America, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant: Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff: American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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