Other Statutory Actions Cases filed in New York
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
Filed: April 12, 2017 as 1:2017cv02651
The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts
Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
Filed: July 19, 2011 as 1:2011cv00613
United States of America ex rel Dr. Kent Takemoto
The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc.
Cause Of Action: False Claims Act
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