American International Group, Inc. v. United States of America

Plaintiff:American International Group, Inc.
Defendant:United States of America
 
Case Number:1:2009cv01871
Filed:February 27, 2009
 
Court:New York Southern District Court
Office:Taxes Office [ Court Info ]
County:NewYork
Presiding Judge:Judge Louis L. Stanton
 
Nature of Suit:Federal Tax Suits - Taxes (US Plaintiff or Defendant)
Cause:U.S. Government Defendant
Jurisdiction:U.S. Government Defendant
Jury Demanded By:26:7422 Refund of Income Tax
Date Filed # Docket Text
February 27, 2009 1 COMPLAINT against United States of America. (Filing Fee $ 350.00, Receipt Number 680011)Document filed by American International Group, Inc.(laq) (Entered: February 27, 2009)
February 27, 2009 SUMMONS ISSUED as to United States of America. (laq) (Entered: February 27, 2009)
February 27, 2009 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American International Group, Inc.(laq) (Entered: February 27, 2009)
February 27, 2009 Magistrate Judge Andrew J. Peck is so designated. (laq) (Entered: February 27, 2009)
February 27, 2009 Case Designated ECF. (laq) (Entered: February 27, 2009)
March 2, 2009 3 AFFIDAVIT OF SERVICE. Service was made by Mail. Document filed by American International Group, Inc.. (Dany, Lawrence) (Entered: March 2, 2009)
March 2, 2009 4 NOTICE OF APPEARANCE by Lawrence Andrew Dany, III on behalf of American International Group, Inc. (Dany, Lawrence) (Entered: March 2, 2009)
March 3, 2009 7 MOTION for Thomas Cullinan to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: March 9, 2009)
March 3, 2009 8 MOTION for Kent L. Jones to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: March 9, 2009)
March 3, 2009 9 MOTION for Julie P. Bowling to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: March 9, 2009)
March 3, 2009 10 MOTION for Jeffrey N. Starkey to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) Modified on 3/9/2009 (dle). (Entered: March 9, 2009)
March 3, 2009 11 MOTION for Jerome B. Libin to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: March 9, 2009)
March 3, 2009 12 MOTION for Daniel H. Schlueter to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: March 9, 2009)
March 4, 2009 5 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial 16(b) Conference set for 5/29/2009 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 3/4/09) (db) (Entered: March 4, 2009)
March 9, 2009 6 ORDER that plaintiff is excused from compliance with Paragraph 14.3 of the ECF Rules with respect to the documents described as Exhibits A through C to the Complaint (Doc 1); the Clerk of the Court shall retain the manually-filed copies of Exhibits A through C to the Complaint (doc 1) in paper format. (Signed by Judge Louis L. Stanton on 3/9/09) (cd) (Entered: March 9, 2009)
March 9, 2009 13 MOTION for N. Jerold Cohen to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: March 11, 2009)
March 9, 2009 14 MOTION for Joseph M. DePew to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: March 11, 2009)
March 12, 2009 15 NOTICE OF APPEARANCE by Lewis S. Wiener on behalf of American International Group, Inc. (Wiener, Lewis) (Entered: March 12, 2009)
March 12, 2009 CASHIERS OFFICE REMARK on 8 Motion to Appear Pro Hac Vice, 7 Motion to Appear Pro Hac Vice, 9 Motion to Appear Pro Hac Vice, 10 Motion to Appear Pro Hac Vice, 11 Motion to Appear Pro Hac Vice, 12 Motion to Appear Pro Hac Vice in the amount of $150.00, paid on 03/03/2009, Receipt Number 680200. (jd) (Entered: 03/12/2009)
March 19, 2009 CASHIERS OFFICE REMARK on 14 Motion to Appear Pro Hac Vice, 13 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 03/09/2009, Receipt Number 680684. (jd) (Entered: March 19, 2009)
Docket Report Last Checked: March 19, 2009 21:06:10 PDT
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Plaintiff: American International Group, Inc.
Represented By: Lewis S. Wiener
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Defendant: United States of America
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