Name: American International Group, Inc. v. United States of America :: New York Southern District Court :: Federal Civil Lawsuit No. 1:09-cv-01871
Creator: New York Southern District Court
Published: 2009-02-27
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

Save 25% on a pre-paid one year subscription.

196	Filed: 10/26/2020, Entered: None	Order

	Request

195	Filed: 10/22/2020, Entered: None	Stipulation and Order of Dismissal

	Request

194	Filed: 5/6/2020, Entered: None	Order on Motion to Appear Pro Hac Vice

	Request

193	Filed: 4/24/2020, Entered: None	Order

	Request

192	Filed: 4/24/2020, Entered: None	Proposed Order for Withdrawal of Attorney

	Request

191	Filed: 4/20/2020, Entered: None	Appear Pro Hac Vice

	Request

190	Filed: 7/26/2019, Entered: None	Order

	Request

189	Filed: 3/7/2019, Entered: None	Scheduling Order

	Request

188	Filed: 12/6/2018, Entered: None	Order

	Request

187	Filed: 9/17/2018, Entered: None	Memo Endorsement

	Request

186	Filed: 9/17/2018, Entered: None	Notice (Other)

	Request

185	Filed: 9/14/2018, Entered: None	Order

	Request

184	Filed: 9/6/2018, Entered: None	Memo Endorsement

	Request

183	Filed: 9/6/2018, Entered: None	Letter

	Request

172	Filed: 8/7/2017, Entered: None	Unknown Document Type
	LETTER addressed to Judge Louis L. Stanton from Caleb Hayes-Deats dated August 7, 2017 re: request for consideration of United States' amended memorandum of law. Document filed by United States of America.(Hayes-Deats, Caleb) (Entered: 08/07/2017)
	Request

171	Filed: 8/7/2017, Entered: None	Unknown Document Type
	AMENDED MEMORANDUM OF LAW in Support re: 168 MOTION in Limine to exclude from trial evidence concerning eight so-called Domestic Transactions. . Document filed by United States of America. (Hayes-Deats, Caleb) (Entered: 08/07/2017)
	Request

170	Filed: 8/4/2017, Entered: None	Unknown Document Type
	DECLARATION of Pierre G. Armand in Support re: 168 MOTION in Limine to exclude from trial evidence concerning eight so-called Domestic Transactions.. Document filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y)(Hayes-Deats, Caleb) (Entered: 08/04/2017)
	Request

169	Filed: 8/4/2017, Entered: None	Unknown Document Type
	MEMORANDUM OF LAW in Support re: 168 MOTION in Limine to exclude from trial evidence concerning eight so-called Domestic Transactions. . Document filed by United States of America. (Hayes-Deats, Caleb) (Entered: 08/04/2017)
	Request

168	Filed: 8/4/2017, Entered: None	Unknown Document Type
	MOTION in Limine to exclude from trial evidence concerning eight so-called Domestic Transactions. Document filed by United States of America.(Hayes-Deats, Caleb) (Entered: 08/04/2017)
	Request

167	Filed: 7/26/2017, Entered: None	Unknown Document Type
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/7/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 07/26/2017)
	Request

166	Filed: 7/26/2017, Entered: None	Unknown Document Type
	TRANSCRIPT of Proceedings re: CONFERENCE held on 7/7/2017 before Judge Louis L. Stanton. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2017. Redacted Transcript Deadline set for 8/28/2017. Release of Transcript Restriction set for 10/24/2017.(McGuirk, Kelly) (Entered: 07/26/2017)
	Request

165	Filed: 7/19/2017, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER: granting 164 Letter Motion for Extension of Time. SO ORDERED. Motions due by 8/4/2017. Response due by 9/13/2017. Reply due by 10/4/2017. Final Joint Pretrial Order due by 12/20/2017. Final pretrial conference set for 1/5/2018, at 12:00, and as further set forth in this order. (Signed by Judge Louis L. Stanton on 7/19/2017) (ap) (Entered: 07/19/2017)
	Request

164	Filed: 7/14/2017, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time - requesting entry of the proposed scheduling order regarding the Government's motion in limine and the preparation of the final joint pretrial order addressed to Judge Louis L. Stanton from Arastu K. Chaudhury dated July 14, 2017. Document filed by United States of America. (Attachments: # 1 Text of Proposed Order)(Chaudhury, Arastu) (Entered: 07/14/2017)
	Request

163	Filed: 6/6/2017, Entered: None	Unknown Document Type
	LETTER addressed to Judge Louis L. Stanton from Robin A. Henry dated 6/6/2017 re: Response to Government's Letter dated June 1, 2017. Document filed by American International Group, Inc..(Henry, Robin) (Entered: 06/06/2017)
	Request

162	Filed: 6/1/2017, Entered: None	Unknown Document Type
	LETTER MOTION to Expedite Briefing on One of the Government's Anticipated Motions in Limine or for a Pre-motion Conference on Such Motion addressed to Judge Louis L. Stanton from Pierre Armand dated 6/1/17. Document filed by United States of America. (Attachments: # 1 Text of Proposed Order)(Jude, Jennifer) (Entered: 06/01/2017)
	Request

161	Filed: 5/16/2017, Entered: None	Unknown Document Type
	LETTER addressed to Magistrate Judge Andrew J. Peck from Matthew L. Schwartz dated 05/16/2017 re: Settlement Conference. Document filed by American International Group, Inc..(Schwartz, Matthew) (Entered: 05/16/2017)
	Request

160	Filed: 5/9/2017, Entered: None	Unknown Document Type
	ENDORSED LETTER: addressed to Magistrate Judge Andrew J. Peck, from Pierre G. Armand, dated May 8, 2017, re: American International Group, Inc. v. United States. ENDORSEMENT: Approved. (Signed by Magistrate Judge Andrew J. Peck on 5/8/2017) (ap) Modified on 5/10/2017 (ap). Modified on 5/30/2017 (ap). (Entered: 05/09/2017)
	Request

159	Filed: 5/4/2017, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER: granting 158 Letter Motion for Extension of Time to Complete Discovery. Plaintiffs shall serve any sur-rebuttal report on debt-equity issues related to the Foppingadreef transaction on or before May 4, 2017. Defendant shall serve a rebuttal to the expert report of Michelle Hanlon on or before May 19, 2017. Expert discovery shall be completed no later than July 31, 2017. The parties shall submit a joint pretrial order and pre-trial submissions pursuant to Rule 3.A.5 of the Court's Individual Practices on or before September 28, 2017. The parties shall appear for a final pre-trial conference on October 6, 2017 at 2:30 P.M. Joint Pretrial Order due by 9/28/2017. (Signed by Judge Louis L. Stanton on 5/4/2017) (ap) (Entered: 05/04/2017)
	Request

158	Filed: 5/2/2017, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Louis L. Stanton from Pierre G. Armand dated 5/2/2017. Document filed by United States of America. (Attachments: # 1 Exhibit Proposed Revised Scheduling Order)(Armand, Pierre) (Entered: 05/02/2017)
	Request

157	Filed: 4/3/2017, Entered: None	Unknown Document Type
	ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 5/15/2017 at 09:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck. Counsel attending the conference must have full settlement authority and their client(s) must be present at the conference, as must a representative of the client's insurance company where the decision to settle and/or amount of settlement must be approved by the insurance company. Counsel shall provide a confidential settlement memorandum to my chambers. The memorandum shall not be filed with the Clerk of the Court nor provided to opposing counsel. The memorandum should explain the factual and legal background of the case as it impacts on settlement negotiations; the status of prior settlement discussions between the parties; and the party's settlement proposal (range). See Order. (Signed by Magistrate Judge Andrew J. Peck on 4/3/2017) (cla) (Entered: 04/03/2017)
	Request

156	Filed: 3/15/2017, Entered: None	Unknown Document Type
	ORDER OF REFERRAL: This case is respectfully referred to Magistrate Judge Peck for the conduct of settlement negotiations. Referred to Magistrate Judge Andrew J. Peck. SO ORDERED. (Signed by Judge Louis L. Stanton on 3/15/2017) (ama) (Entered: 03/15/2017)
	Request

155	Filed: 3/13/2017, Entered: None	Unknown Document Type
	LETTER addressed to Judge Louis L. Stanton from Matthew L. Schwartz dated March 13, 2017 re: Request for Referral to Magistrate for Settlement Purposes. Document filed by American International Group, Inc..(Schwartz, Matthew) (Entered: 03/13/2017)
	Request

154	Filed: 3/13/2017, Entered: None	Unknown Document Type
	ORDER: granting 153 Letter Motion for Extension of Time of the Expert Discovery Schedule. (We write respectfully on behalf of the Government and with the consent of Plaintiff to request a short extension of the expert discovery schedule from March 16, 2017, to March 20, 2017). SO ORDERED. SO ORDERED. (Signed by Judge Louis L. Stanton on 3/13/2017) (ama) (Entered: 03/13/2017)
	Request

153	Filed: 3/13/2017, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time addressed to Judge Louis L. Stanton from Arastu K. Chaudhury dated March 13, 2017. Document filed by United States of America.(Chaudhury, Arastu) (Entered: 03/13/2017)
	Request

152	Filed: 2/21/2017, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER. IT IS HEREBY ORDERED: 1. The parties shall serve all rebuttal expert reports on or before March 16, 2017. 2. Plaintiffs shall serve any expert report on debt-equity issues related to the Foppingadreef transaction on or before March 16, 2017. 3. Defendant shall serve any rebuttal reports on debt-equity issues related to the Foppingadreef transaction on or before April 14, 2017. 4. Plaintiffs shall serve any sur-rebuttal report on debt-equity issues related to the Foppingadreef transaction on or before May 4, 2017. 5. Expert discovery shall be completed no later than June 14, 2017. 6. The parties shall submit a joint pretrial order and pre-trial submissions pursuant to Rule 3.A.5 of the Court's Individual Practices on or before July 12, 2017. 7. The parties shall appear for a final pre-trial conference on July 14, 2017 at 2:30 p.m. 8. Trial shall commence on TBD, 2017, and as further set forth in this Order. So ordered. Granting 151 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Louis L. Stanton from Pierre G. Armand dated 2/16/2017. Document filed by United States of America. (Pretrial Order due by 7/12/2017). (Signed by Judge Louis L. Stanton on 2/21/2017) (rjm) (Entered: 02/21/2017)
	Request

151	Filed: 2/15/2017, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Louis L. Stanton from Pierre G. Armand dated 2/16/2017. Document filed by United States of America. (Attachments: # 1 Exhibit A (Proposed Revised Scheduling Order))(Armand, Pierre) (Entered: 02/15/2017)
	Request

150	Filed: 2/6/2017, Entered: None	Unknown Document Type
	NOTICE of Change of Firm Name. Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 02/06/2017)
	Request

149	Filed: 12/29/2016, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER: IT IS HEREBY ORDERED: The parties shall produce all rebuttal expert reports on or before February 28, 2017. Expert Discovery due by 5/29/2017., Joint Pretrial Order and pre-trial submissions due by 6/28/2017.Final Pretrial Conference set for 7/14/2017 at 02:30 PM before Judge Louis L. Stanton. SO ORDERED., Motions terminated: 148 LETTER MOTION for Extension of Time Approximately 30-day Extension of Discovery Deadlines addressed to Judge Louis L. Stanton from Pierre G. Armand dated December 20, 2016. filed by United States of America. (Signed by Judge Louis L. Stanton on 12/29/2016) (ama) (Entered: 12/29/2016)
	Request

148	Filed: 12/20/2016, Entered: None	Unknown Document Type
	LETTER MOTION for Extension of Time Approximately 30-day Extension of Discovery Deadlines addressed to Judge Louis L. Stanton from Pierre G. Armand dated December 20, 2016. Document filed by United States of America. (Attachments: # 1 Exhibit A (Proposed Revised Scheduling Order))(Armand, Pierre) (Entered: 12/20/2016)
	Request

147	Filed: 12/6/2016, Entered: None	Unknown Document Type
	NOTICE OF APPEARANCE by Caleb Hayes-Deats on behalf of United States of America. (Hayes-Deats, Caleb) (Entered: 12/06/2016)
	Request

146	Filed: 10/27/2016, Entered: None	Unknown Document Type
	REVISED SCHEDULING ORDER: IT IS HEREBY ORDERED: 1. The parties shall produce all expert reports and underlying data (excluding rebuttal expert reports) on or before November 22, 2016. 2. The parties shall produce all rebuttal expert reports on or before January 23, 2017. 3. Expert discovery shall be completed no later than April 28, 2017. 4. The parties shall submit a joint pretrial order and pre-trial submissions pursuant to Rule 3.B.2 of the Court's Individual Practices on or before May 22, 2017. 5. The parties shall appear for a final pre-trial conference on June 9, 2017 at 12:30 pm. 6. Trial shall commence on TBD, and as further set forth in this Order. (Expert Discovery due by 4/28/2017. Final Pretrial Conference set for 6/9/2017 at 12:30 PM before Judge Louis L. Stanton. Joint Pretrial Order due by 5/22/2017). (Signed by Judge Louis L. Stanton on 10/27/2016) (rjm) (Entered: 10/27/2016)
	Request

145	Filed: 10/25/2016, Entered: None	Unknown Document Type
	NOTICE OF APPEARANCE by Ian Michael Dumain on behalf of American International Group, Inc.. (Dumain, Ian) (Entered: 10/25/2016)
	Request

144	Filed: 10/5/2016, Entered: None	Unknown Document Type
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 08/26/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Grant, Patricia) (Entered: 10/05/2016)
	Request

143	Filed: 10/5/2016, Entered: None	Unknown Document Type
	TRANSCRIPT of Proceedings re: Conference held on 8/26/2016 before Judge Louis L. Stanton. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/31/2016. Redacted Transcript Deadline set for 11/10/2016. Release of Transcript Restriction set for 1/6/2017.(Grant, Patricia) (Entered: 10/05/2016)
	Request

142	Filed: 8/26/2016, Entered: None	Unknown Document Type
	SCHEDULING ORDER: The parties shall exchange lists of anticipated expert witnesses (excluding rebuttal experts) on or before September 16, 2016. The parties may amend the lists in good faith prior to October 31, 2016. The parties shall produce all expert reports and underlying data (excluding rebuttal expert reports) on or before October 31, 2016. The parties shall produce all rebuttal expert reports on or before December 30, 2016. Expert Discovery due by 2/28/2017. Final Pretrial Conference set for 3/24/2017 at 12:00 PM before Judge Louis L. Stanton. Pretrial Order due by 3/15/2017. (Signed by Judge Louis L. Stanton on 8/26/2016) (kko) (Entered: 08/26/2016)
	Request

141	Filed: 8/23/2016, Entered: None	Unknown Document Type
	NOTICE OF APPEARANCE by Matthew Lane Schwartz on behalf of American International Group, Inc.. (Schwartz, Matthew) (Entered: 08/23/2016)
	Request

140	Filed: 3/14/2016, Entered: None	Unknown Document Type
	MANDATE of USCA (Certified Copy) USCA Case Number 14-765. Ordered, Adjudged and Decreed that the decisions of the District Court and Tax Court are AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/08/2016. (nd) (Entered: 03/14/2016)
	Request

139	Filed: 5/6/2015, Entered: None	Unknown Document Type
	MANDATE of USCA (Certified Copy) USCA Case Number 13-4367. Petitioner, through counsel, petitions pursuant to 28 U.S.C. Â§ 1292(b) for leave to appeal from an interlocutory order of the district court. Upon due consideration, it is hereby ORDERED that the petition is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 05/06/2015. (nd) (Entered: 05/06/2015)
	Request

138	Filed: 6/10/2014, Entered: None	Unknown Document Type
	DECLARATION of John D. Clopper in Opposition re: 109 MOTION for Partial Summary Judgment.. Document filed by United States of America. (Attachments: # 1 Exhibit 218, # 2 Exhibit 219, # 3 Exhibit 220, # 4 Exhibit 221, # 5 Exhibit 222, # 6 Exhibit 223, # 7 Exhibit 224, # 8 Exhibit 225, # 9 Exhibit 226, # 10 Exhibit 227, # 11 Exhibit 228, # 12 Exhibit 229, # 13 Exhibit 230, # 14 Exhibit 231, # 15 Exhibit 232, # 16 Exhibit 233, # 17 Exhibit 234, # 18 Exhibit 235, # 19 Exhibit 236, # 20 Exhibit 237, # 21 Exhibit 238, # 22 Exhibit 239, # 23 Exhibit 240, # 24 Exhibit 241, # 25 Exhibit 242, # 26 Exhibit 243, # 27 Exhibit 244, # 28 Exhibit 245, # 29 Exhibit 246, # 30 Exhibit 247, # 31 Exhibit 248, # 32 Exhibit 249, # 33 Exhibit 250 (pt.1), # 34 Exhibit 250 (pt.2), # 35 Exhibit 251, # 36 Exhibit 252, # 37 Exhibit 253, # 38 Exhibit 254, # 39 Exhibit 255, # 40 Exhibit 256, # 41 Exhibit 257, # 42 Exhibit 258, # 43 Exhibit 259, # 44 Exhibit 260, # 45 Exhibit 261, # 46 Exhibit 262, # 47 Exhibit 263, # 48 Exhibit 264, # 49 Exhibit 265, # 50 Exhibit 266, # 51 Exhibit 267, # 52 Exhibit 268, # 53 Exhibit 269, # 54 Exhibit 270, # 55 Exhibit 271, # 56 Exhibit 272, # 57 Exhibit 273, # 58 Exhibit 274)(Boeving, James) (Entered: 06/10/2014)
	Request

137	Filed: 6/10/2014, Entered: None	Unknown Document Type
	DECLARATION of James Nicholas Boeving pursuant to Rule 56(d) in Opposition re: 109 MOTION for Partial Summary Judgment.. Document filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Boeving, James) (Entered: 06/10/2014)
	Request

136	Filed: 6/10/2014, Entered: None	Unknown Document Type
	COUNTER STATEMENT TO 77 Rule 56.1 Statement,,,,,,,,,,,,,. Document filed by United States of America. (Boeving, James) (Entered: 06/10/2014)
	Request

135	Filed: 6/10/2014, Entered: None	Unknown Document Type
	MEMORANDUM OF LAW in Opposition re: 109 MOTION for Partial Summary Judgment. . Document filed by United States of America. (Boeving, James) (Entered: 06/10/2014)
	Request

134	Filed: 6/9/2014, Entered: None	Unknown Document Type
	MEMO ENDORSEMENT on re: 133 Letter, filed by United States of America. The Government requests that its opposition papers be publically docketed. The Government further requests that the docket sheet in this matter be amended accordingly so as to accurately reflect the Government's opposition to AIG's renewed motion for partial summary judgment, and that the supplemented record be certified and forwarded to the Second Circuit. ENDORSEMENT: SO ORDERED. (Signed by Judge Louis L. Stanton on 6/06/2014) (ama) (Entered: 06/09/2014)


133	Filed: 5/30/2014, Entered: None	Unknown Document Type
	LETTER addressed to Judge Louis L. Stanton from James Nicholas Boeving dated May 30, 2014 re: Request pursuant to Federal Rule of Appellate Procedure 10(e) to docket the Government's opposition papers in response to AIG's renewed motion for partial summary judgment. Document filed by United States of America.(Boeving, James) (Entered: 05/30/2014)


132	Filed: 3/19/2014, Entered: None	Unknown Document Type
	ORDER of USCA (Certified Copy) USCA Case Number 13-4367. Petitioner, through counsel, petitions pursuant to 28 U.S.C. Â§ 1292(b) for leave to appeal from an interlocutory order of the district court. Upon due consideration, it is hereby ORDERED that the petition is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/19/2014. [New USCA Case No. 14-0765-cv.](nd) (Entered: 03/19/2014)
	Request

131	Filed: 11/5/2013, Entered: None
	CERTIFICATION UNDER 28 U.S.C. Â§ 1292(b): Accordingly, plaintiff's motion for certification pursuant to Â§ 1292(b) is granted. (Signed by Judge Louis L. Stanton on 11/4/2013) (tn) (Entered: 11/05/2013)


130	Filed: 10/1/2013, Entered: None
	STANDING ORDER M10-468: Stay of Certain Civil Cases Pending the Restoration of Department of Justice Funding. (Signed by Judge Loretta A. Preska on 10/1/2013) *Original Standing Order docketed in case no. 1:13-mc-00334-LAP, document no. 2 on 10/1/2013.*(tro) (Entered: 10/01/2013)
	Request

129	Filed: 4/17/2013, Entered: None
	NOTICE OF APPEARANCE by Jason Colin Cyrulnik on behalf of American International Group, Inc. (Cyrulnik, Jason) (Entered: 04/17/2013)
	Request

128	Filed: 4/17/2013, Entered: None
	NOTICE OF APPEARANCE by Motty Shulman on behalf of American International Group, Inc. (Shulman, Motty) (Entered: 04/17/2013)
	Request

127	Filed: 4/17/2013, Entered: None
	NOTICE OF APPEARANCE by Robin Ann Henry on behalf of American International Group, Inc. (Henry, Robin) (Entered: 04/17/2013)
	Request

126	Filed: 4/17/2013, Entered: None
	NOTICE OF APPEARANCE by Edward John Normand on behalf of American International Group, Inc. (Normand, Edward) (Entered: 04/17/2013)
	Request

125	Filed: 4/17/2013, Entered: None
	NOTICE OF APPEARANCE by David Boies, II on behalf of American International Group, Inc. (Boies, David) (Entered: 04/17/2013)
	Request

124	Filed: 3/29/2013, Entered: None
	OPINION AND ORDER re: #103078 109 MOTION for Partial Summary Judgment. filed by American International Group, Inc. AIG's motion for partial summary jdugment, Dkt. No. 109, is therefore denied. (Signed by Judge Louis L. Stanton on 3/29/2013) (tro) Modified on 4/4/2013 (sdi). (Entered: 03/29/2013)


123	Filed: 3/28/2013, Entered: None
	ORDER dismissing without prejudice 92 Motion to Compel. On April 30, 2012 plaintiff moved by Notice of Motion to Compel United States to Produce Documents Pertaining to its Audit of Bank America's Participation in Foppingadreef Transaction. The motion has not been answered by the defendant, plaintiff has taken no action to prosecute it. Thus, the motion in its present form appears to have been abandoned by plaintiff. The Clerk will mark the motion (Dkt. No. 92) dismissed without prejudice. (Signed by Judge Louis L. Stanton on 3/28/2013) (tro) (Entered: 03/28/2013)
	Request

122	Filed: 11/26/2012, Entered: None
	NOTICE OF CHANGE OF ADDRESS by Daniel H. Schlueter on behalf of American International Group, Inc.. New Address: Sutherland Asbill & Brennan LLP, 700 Sixth Street, NW, Suite 700, Washington, DC, 20001-3980, (202) 383-0100. (Schlueter, Daniel) (Entered: 11/26/2012)
	Request

121	Filed: 11/12/2012, Entered: None
	DECLARATION of Jeffrey N. Starkey in Support re: 120 Reply Memorandum of Law in Support of Motion. Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 11/12/2012)
	Request

120	Filed: 11/12/2012, Entered: None
	REPLY MEMORANDUM OF LAW in Support re: 109 MOTION for Partial Summary Judgment.. Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 11/12/2012)
	Request

119	Filed: 10/26/2012, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Thomas A. Cullinan dated October 25, 2012 re: am sending this letter to request that AIG be given a two-week extension, i.e. until November 12,2012, to file its reply to the government's response to AIG's renewed motion for summary judgment and that AIG be allowed up to forty pages for its brief. ENDORSEMENT: SO ORDERED. ( Replies due by 11/12/2012.) (Signed by Judge Louis L. Stanton on 10/26/2012) (jmi) (Entered: 10/26/2012)
	Request

118	Filed: 9/26/2012, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Arastu K. Chaudhury dated 9/25/2012 re: We write to respectfully request a one-week extension of time for the Government to respond to the motion for partial summary judgment filed on August 1, 2012, by plaintiff American International Group Inc, ("AIG") (the "Motion"). The Government's opposition is currently due October 1, 2012, and, if the Court grants the extension, the Government's opposition would be due October 8, 2012. ENDORSEMENT: granted. ( Responses due by 10/8/2012) (Signed by Judge Louis L. Stanton on 9/26/2012) (jmi) (Entered: 09/26/2012)


117	Filed: 8/24/2012, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Arastu K. Chaudhury dated 8/23/2012 re: This Office represents the United States in the above-referenced matter. We write to respectfUllY. request a 30-day extension of time for the Government to respond to the motion for part.ial summary judgment filed on August 1, 2012, by plaintiff American International Group. Inc. ("AIG") (the "Motion"). The Government's opposition is currently due August 3 L 2012, and, if the Court grants the extension, the Government's opposition would be due October 1, 2012. ENDORSEMENT: granted. ( Opposition due by 10/1/2012) (Signed by Judge Louis L. Stanton on 8/24/2012) (jmi) (Entered: 08/28/2012)
	Request

116	Filed: 8/9/2012, Entered: None
	AFFIDAVIT of Jennifer N. Ide in Support re: 115 Notice (Other). Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 08/09/2012)
	Request

115	Filed: 8/9/2012, Entered: None
	NOTICE of Withdrawal of Counsel (Jennifer N. Ide). Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 08/09/2012)
	Request

114	Filed: 8/8/2012, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of Withdrawal of Counsel (Jennifer N. Ide). Document filed by American International Group, Inc. (Cullinan, Thomas) Modified on 8/9/2012 (ldi). (Entered: 08/08/2012)
	Request

113	Filed: 8/7/2012, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 7/20/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 08/07/2012)
	Request

112	Filed: 8/7/2012, Entered: None
	TRANSCRIPT of Proceedings re: CONFERNCE held on 7/20/2012 before Judge Louis L. Stanton. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/31/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/8/2012.(McGuirk, Kelly) (Entered: 08/07/2012)
	Request

111	Filed: 8/1/2012, Entered: None
	DECLARATION of Jeffrey N. Starkey in Support re: 109 MOTION for Partial Summary Judgment.. Document filed by American International Group, Inc.. (Attachments: # 1 Exhibit 151, # 2 Exhibit 152, # 3 Exhibit 153)(Starkey, Jeffrey) (Entered: 08/01/2012)
	Request

110	Filed: 8/1/2012, Entered: None
	MEMORANDUM OF LAW in Support re: 109 MOTION for Partial Summary Judgment.. Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 08/01/2012)


109	Filed: 8/1/2012, Entered: None
	MOTION for Partial Summary Judgment. Document filed by American International Group, Inc..(Cullinan, Thomas) (Entered: 08/01/2012)
	Request

108	Filed: 7/12/2012, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 4/13/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 07/12/2012)
	Request

107	Filed: 7/12/2012, Entered: None
	TRANSCRIPT of Proceedings re: conference held on 4/13/2012 before Judge Louis L. Stanton. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2012. Redacted Transcript Deadline set for 8/16/2012. Release of Transcript Restriction set for 10/15/2012.(McGuirk, Kelly) (Entered: 07/12/2012)
	Request

106	Filed: 6/14/2012, Entered: None
	ENDORSED LETTER addressed to Thomas A. Cullinan, Esq. and Pierre G. Armand, Esq. from LOUIS L. STANTON UNITED STATES DISTRICT JUDGE dated June 12, 2012 re: My decision in the May 15 ruling, whose reconsideration the Government secks, rests upon the following analysis as set forth in this letter. ENDORSEMENT: To The Clerk of The Court Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 6/13/2012) (jmi) (Entered: 06/14/2012)
	Request

105	Filed: 6/14/2012, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Thomas A. Cullinan dated 6/6/2012 re: I write on behalf of AIG to ask the Court to deny the government's request for reconsideration of the recent Order regarding documents located in the Paris office of Banque AIG. AIG has complied with that Order by delivering the Paris documents to the government's French counsel, and the government's request should be denied because it fails to satisfy the legal standard applicable to motions for reconsideration. ENDORSEMENT: The Clerk of The Court Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 6/12/2012) (jmi) (Entered: 06/14/2012)
	Request

104	Filed: 6/14/2012, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from James N. Boeving dated 5/29/2012 re: We write respectfully to request that the Court reconsider its ruling concerning the French blocking statute. At the conference held on May 15, 2012, the Court ruled that AIG could deliver the French documents to the Government's French counsel, which would complete production for purposes ofthis litigation. See Transcript at 30. The Government respectfully requests that the Court reconsider its ruling in light of the special problems faced in this case. ENDORSEMENT: To The Clerk of The Court Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 6/12/2012) (jmi) (Entered: 06/14/2012)
	Request

103	Filed: 6/1/2012, Entered: None
	ORDER: On or before June 30, 2012, the parties shall complete all fact discovery relating to the claims described in paragraphs 1 through 154 ofthe Amended Complaint and all defenses related thereto. Such discovery shall include, but not be limited to, the domestic transactions described in the Order of March 29, 2011 (Dkt. No. 85). All other discovery shall remain stayedpursuant to the Order of Severance, dated July 24, 2009 (Dkt. No. 29) So ordered. ( Status Conference set for 7/13/2012 at 02:30 PM before Judge Louis L. Stanton.) (Signed by Judge Louis L. Stanton on 6/1/2012) (jmi) (Entered: 06/01/2012)
	Request

102	Filed: 5/31/2012, Entered: None
	ANSWER to 94 Amended Complaint with JURY DEMAND. Document filed by United States of America.(Cordaro, Joseph) (Entered: 05/31/2012)
	Request

101	Filed: 5/31/2012, Entered: None
	NOTICE OF APPEARANCE by Joseph Nicholas Cordaro on behalf of United States of America (Cordaro, Joseph) (Entered: 05/31/2012)
	Request

100	Filed: 5/30/2012, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORECTED TRANSCRIPT proceeding held on 5/15/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/30/2012)
	Request

99	Filed: 5/30/2012, Entered: None
	TRANSCRIPT of Proceedings re: CORRECTED TRANSCRIPT held on 5/15/2012 before Judge Louis L. Stanton. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/25/2012. Redacted Transcript Deadline set for 7/5/2012. Release of Transcript Restriction set for 8/31/2012.(McGuirk, Kelly) (Entered: 05/30/2012)
	Request

98	Filed: 5/30/2012, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/15/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/30/2012)
	Request

97	Filed: 5/30/2012, Entered: None
	TRANSCRIPT of Proceedings re: conference held on 5/15/2012 before Judge Louis L. Stanton. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/25/2012. Redacted Transcript Deadline set for 7/5/2012. Release of Transcript Restriction set for 8/31/2012.(McGuirk, Kelly) (Entered: 05/30/2012)
	Request

96	Filed: 5/8/2012, Entered: None
	MEMORANDUM OF LAW opposing USA motion to compel discovery responses (not yet filed on ECF). Document filed by American International Group, Inc.. (Attachments: # 1 Declaration of Dimitri Lecat, # 2 Declaration of Sophie Cornette de Saint Cyr, # 3 Declaration of Bruce McCoy, # 4 Exhibit A to McCoy Declaration, # 5 Declaration of Jeffrey Starkey, # 6 Exhibit A to Starkey Declaration, # 7 Exhibit B to Starkey Declaration, # 8 Exhibit C to Starkey Declaration, # 9 Exhibit D to Starkey Declaration)(Starkey, Jeffrey) (Entered: 05/08/2012)
	Request

95	Filed: 5/7/2012, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - BRIEF opposing USA motion to compel discovery responses (not yet filed on ECF). Document filed by American International Group, Inc.. (Attachments: # 1 Declaration of Dimitri Lecat, # 2 Declaration of Sophie Cornette de Saint Cyr, # 3 Declaration of Bruce McCoy, # 4 Exhibit A to McCoy Declaration, # 5 Declaration of Jeffrey Starkey, # 6 Exhibit A to Starkey Declaration, # 7 Exhibit B to Starkey Declaration, # 8 Exhibit C to Starkey Declaration, # 9 Exhibit D to Starkey Declaration)(Starkey, Jeffrey) Modified on 5/8/2012 (ka). (Entered: 05/07/2012)
	Request

94	Filed: 5/1/2012, Entered: None
	AMENDED COMPLAINT amending 1 Complaint against United States of America.Document filed by American International Group, Inc. Related document: 1 Complaint filed by American International Group, Inc. (cd) (Entered: 05/03/2012)
	Request

93	Filed: 4/30/2012, Entered: None
	MEMORANDUM OF LAW in Support re: 92 MOTION to Compel Compel United States to Produce Documents Pertaining to its Audit of Bank of America's Participation in the Foppingadreef Transaction.. Document filed by American International Group, Inc.. (Starkey, Jeffrey) (Entered: 04/30/2012)
	Request

92	Filed: 4/30/2012, Entered: None
	MOTION to Compel Compel United States to Produce Documents Pertaining to its Audit of Bank of America's Participation in the Foppingadreef Transaction. Document filed by American International Group, Inc.. Return Date set for 5/15/2012 at 03:00 PM.(Starkey, Jeffrey) (Entered: 04/30/2012)
	Request

91	Filed: 4/23/2012, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 4/13/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 04/23/2012)
	Request

90	Filed: 4/23/2012, Entered: None
	TRANSCRIPT of Proceedings re: Conference held on 4/13/2012 before Judge Louis L. Stanton. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/17/2012. Redacted Transcript Deadline set for 5/29/2012. Release of Transcript Restriction set for 7/26/2012.(McGuirk, Kelly) (Entered: 04/23/2012)
	Request

89	Filed: 4/2/2012, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from JAMES NICHOLAS BOEVING dated March 29, 2012 re: the Government respectfully requests that Your Honor permit the Government until April 16, 2012 to address AIG's requests. See Fed. R. Civ. P. 36(a)(3) (court may order longer period to respond to requests for admissions). ENDORSEMENT: SO ORDERED. ( Responses due by 4/16/2012) (Signed by Judge Louis L. Stanton on 4/2/2012) (jmi) (Entered: 04/02/2012)
	Request

88	Filed: 3/27/2012, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from James Nicholas Boeving dated 3/26/2012 re: the Government requests a 60 day extension of the fact discovery deadline, from April 1, 2012 to May 31, 2012, to resolve the foregoing discovery disputes and permit the parties to complete certain additional outstanding discovery. ENDORSEMENT: granted. (Signed by Judge Louis L. Stanton on 3/27/2012) (jmi) (Entered: 03/27/2012)
	Request

87	Filed: 10/11/2011, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 9/30/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 10/11/2011)
	Request

Save 25% on a pre-paid one year subscription.

86	Filed: 10/11/2011, Entered: None
	TRANSCRIPT of Proceedings re: Conference held on 9/30/2011 before Judge Louis L. Stanton. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/4/2011. Redacted Transcript Deadline set for 11/14/2011. Release of Transcript Restriction set for 1/12/2012.(McGuirk, Kelly) (Entered: 10/11/2011)
	Request

85	Filed: 3/29/2011, Entered: None
	MEMORANDUM ENDORSEMENT denying 75 Motion for Partial Summary Judgment Accordingly, pursuant to Fed. R. Civ. P. 56(d)(3), plaintiffs motion for partial summary judgment (Dkt. No. 75) is denied without prejudice and with leave to renew, on these or other papers, following the completion of discovery concerning the domestic transactions. Such discovery may include what is necessary for the presentation of expert testimony in that regard. The previously established restrictions on discovery remain in place, with leave to the parties to apply for additional discovery needed to meet points raised in plaintiffs motion, through the normal practice of a motion preceded by a letter stating the relief needed and requesting a pre-motion conference, after attempts to resolve the issue between counsel. So ordered. (Signed by Judge Louis L. Stanton on 03/29/2011) (cg) (Entered: 03/29/2011)
	Request

84	Filed: 12/14/2010, Entered: None
	DECLARATION of John D. Clopper with Exhibits from 1 through 217. (Volumes 1 of 4.) Document filed by United States of America. (mbe) (Entered: 12/15/2010)
	Request

83	Filed: 12/13/2010, Entered: None
	DECLARATION of Jeffrey N. Starkey re: 82 Reply Memorandum of Law in Support of Motion. Document filed by American International Group, Inc.. (Attachments: # 1 Exhibit 147, # 2 Exhibit 148, # 3 Exhibit 149, # 4 Exhibit 150)(Starkey, Jeffrey) (Entered: 12/13/2010)
	Request

82	Filed: 12/13/2010, Entered: None
	REPLY MEMORANDUM OF LAW in Support re: 75 MOTION for Partial Summary Judgment.. Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 12/13/2010)
	Request

81	Filed: 12/10/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from John D. Clopper dated 12/8/10 re: Counsel for the Government writes to request permission to file with the Clerk of the Court a hard copy of certain documents in lieu of electronic filing. One of the Government's filings in opposition to AIG's motion for summary judgment-the Clopper Declaration, dated October 25, 2010, and attached exhibits-exceeds the size limitations imposed by the ECF Rules. ENDORSEMENT: Granted. (Signed by Judge Louis L. Stanton on 12/9/10) (mro) (Entered: 12/10/2010)
	Request

80	Filed: 12/8/2010, Entered: None
	DECLARATION of James Nicholas Boeving Pursuant to Rule 56(f) in Opposition re: 75 MOTION for Partial Summary Judgment.. Document filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64)(Boeving, James) (Entered: 12/08/2010)
	Request

79	Filed: 12/8/2010, Entered: None
	COUNTER STATEMENT TO Document filed by United States of America. (Armand, Pierre) (Entered: 12/08/2010)
	Request

78	Filed: 12/8/2010, Entered: None
	MEMORANDUM OF LAW in Opposition re: 75 MOTION for Partial Summary Judgment.. Document filed by United States of America. (Armand, Pierre) (Entered: 12/08/2010)
	Request

77	Filed: 12/7/2010, Entered: None
	RULE 56.1 STATEMENT. Document filed by American International Group, Inc.. (Attachments: # 1 Affidavit Declaration of Douglas L. Poling, # 2 Affidavit Declaration of Martin Wayne, # 3 Affidavit Declaration of William A. Shirley, # 4 Affidavit Declaration of Brendan T. Lynch, # 5 Affidavit Declaration of Paul Bradshaw, # 6 Affidavit Declaration of Maurice S. Stein, # 7 Affidavit Declaration of Jeffrey N. Starkey, # 8 Exhibit 1, # 9 Exhibit 2, # 10 Exhibit 3, # 11 Exhibit 4, # 12 Exhibit 5, # 13 Exhibit 6, # 14 Exhibit 7, # 15 Exhibit 8, # 16 Exhibit 9, # 17 Exhibit 10a, # 18 Exhibit 10b, # 19 Exhibit 11, # 20 Exhibit 12, # 21 Exhibit 13, # 22 Exhibit 14, # 23 Exhibit 15, # 24 Exhibit 16, # 25 Exhibit 17, # 26 Exhibit 18, # 27 Exhibit 19, # 28 Exhibit 20, # 29 Exhibit 21, # 30 Exhibit 22, # 31 Exhibit 23, # 32 Exhibit 24, # 33 Exhibit 25, # 34 Exhibit 26, # 35 Exhibit 27, # 36 Exhibit 28, # 37 Exhibit 29, # 38 Exhibit 30, # 39 Exhibit 31, # 40 Exhibit 32, # 41 Exhibit 33, # 42 Exhibit 34, # 43 Exhibit 35, # 44 Exhibit 36, # 45 Exhibit 37, # 46 Exhibit 38, # 47 Exhibit 39, # 48 Exhibit 40, # 49 Exhibit 41, # 50 Exhibit 42, # 51 Exhibit 43, # 52 Exhibit 44, # 53 Exhibit 45, # 54 Exhibit 46, # 55 Exhibit 47, # 56 Exhibit 48, # 57 Exhibit 49, # 58 Exhibit 50, # 59 Exhibit 51, # 60 Exhibit 52, # 61 Exhibit 53, # 62 Exhibit 54, # 63 Exhibit 55, # 64 Exhibit 56, # 65 Exhibit 57, # 66 Exhibit 58, # 67 Exhibit 59, # 68 Exhibit 60, # 69 Exhibit 61, # 70 Exhibit 62, # 71 Exhibit 63, # 72 Exhibit 64, # 73 Exhibit 65, # 74 Exhibit 66, # 75 Exhibit 67, # 76 Exhibit 68, # 77 Exhibit 69, # 78 Exhibit 70, # 79 Exhibit 71, # 80 Exhibit 72, # 81 Exhibit 73, # 82 Exhibit 74, # 83 Exhibit 75, # 84 Exhibit 76, # 85 Exhibit 77, # 86 Exhibit 78, # 87 Exhibit 79, # 88 Exhibit 80, # 89 Exhibit 81, # 90 Exhibit 82, # 91 Exhibit 83, # 92 Exhibit 84, # 93 Exhibit 85, # 94 Exhibit 86, # 95 Exhibit 87, # 96 Exhibit 88, # 97 Exhibit 89, # 98 Exhibit 90, # 99 Exhibit 91, # 100 Exhibit 92, # 101 Exhibit 93, # 102 Exhibit 94, # 103 Exhibit 95, # 104 Exhibit 96, # 105 Exhibit 97, # 106 Exhibit 98, # 107 Exhibit 99, # 108 Exhibit 100, # 109 Exhibit 101, # 110 Exhibit 102, # 111 Exhibit 103, # 112 Exhibit 104, # 113 Exhibit 105, # 114 Exhibit 106, # 115 Exhibit 107, # 116 Exhibit 108, # 117 Exhibit 109, # 118 Exhibit 110, # 119 Exhibit 111, # 120 Exhibit 112, # 121 Exhibit 113, # 122 Exhibit 114, # 123 Exhibit 115, # 124 Exhibit 116, # 125 Exhibit 117, # 126 Exhibit 118, # 127 Exhibit 119, # 128 Exhibit 120, # 129 Exhibit 121, # 130 Exhibit 122, # 131 Exhibit 123, # 132 Exhibit 124, # 133 Exhibit 125, # 134 Exhibit 126, # 135 Exhibit 127, # 136 Exhibit 128, # 137 Exhibit 129, # 138 Exhibit 130, # 139 Exhibit 131, # 140 Exhibit 132, # 141 Exhibit 133, # 142 Exhibit 134, # 143 Exhibit 135, # 144 Exhibit 136, # 145 Exhibit 137, # 146 Exhibit 138, # 147 Exhibit 139, # 148 Exhibit 140, # 149 Exhibit 141, # 150 Exhibit 142, # 151 Exhibit 143, # 152 Exhibit 144, # 153 Exhibit 145, # 154 Exhibit 146)(Jones, Kent) (Entered: 12/07/2010)
	Request

76	Filed: 7/30/2010, Entered: None
	MEMORANDUM OF LAW in Support re: 75 MOTION for Partial Summary Judgment.. Document filed by American International Group, Inc.. (Cullinan, Thomas) (Entered: 07/30/2010)
	Request

75	Filed: 7/30/2010, Entered: None
	MOTION for Partial Summary Judgment. Document filed by American International Group, Inc..(Cullinan, Thomas) (Entered: 07/30/2010)
	Request

74	Filed: 7/29/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Thomas A. Cullinan dated 7/22/10 re: counsel for plaintiff writes this letter in response to the government's letter dated July 14, 2010, regarding the government's allegation that AIG has failed to comply with Fed. R. Civ. Pro. 30(b)(6) and its suggestion that the Court defer consideration of this issue. AIG respectfully requests that the Court deny the government's request. ENDORSEMENT: To The Clerk of the Court: Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 7/28/10) (pl) (Entered: 07/29/2010)
	Request

73	Filed: 7/29/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from John D. Clopper dated 7/14/10 re: counsel for defendant respectfully writes to provide the Court, pursuant to the Court's Order of February 19, 2010, with an update regarding the Government's request to file a motion to compel AIG to comply with Rule 30(b)(6) of the Federal Rules of Civil Procedure. The Government respectfully requests that the Court defer ruling on this matter until after AIG's motion for summary judgment has been decided, or, if appropriate, in connection with AIG's motion for summary judgment. ENDORSEMENT: To The Clerk of the Court : Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 7/28/10) (pl) (Entered: 07/29/2010)
	Request

72	Filed: 7/29/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre G. Armand dated 7/26/10 re: counsel for the Government requests that the Court defer consideration of AIG's compliance with Rule 30(b)(6) until after summary judgment briefing is concluded, or until the Government subsequently raises the issue in connection with such briefing. ENDORSEMENT: There is no use addressing the 30(b)(6) issues at this point. They can be raised, if necessary, if they need to be decided after AIG's motion is made. So Ordered. (Signed by Judge Louis L. Stanton on 7/28/10) (pl) Modified on 7/29/2010 (pl). (Entered: 07/29/2010)
	Request

71	Filed: 7/16/2010, Entered: None
	MEMORANDUM AND ORDER re parties letter submissions: the e-mail chain on Bates pages 0050195-97 does not disclose the substance of any legal advice or attorney work product, and is accordingly not protected from disclosure, and as further set forth in this document. Accordingly, the inadvertent production of these unprivileged documents did not waive any available privilege. (Signed by Judge Louis L. Stanton on 7/16/10) (cd) (Entered: 07/16/2010)
	Request

70	Filed: 6/8/2010, Entered: None
	TRANSCRIPT of proceedings held on May 12, 2010 2:05 p.m. before Judge Louis L. Stanton. (ajc) (Entered: 06/09/2010)
	Request

69	Filed: 5/14/2010, Entered: None
	TRANSCRIPT of proceedings held on April 14, 2010 3:00 p.m. before Judge Louis L. Stanton. (ajc) (Entered: 05/14/2010)
	Request

68	Filed: 4/29/2010, Entered: None
	ENDORSED LETTER: addressed to Judge Louis L. Stanton from Pierre G. Armand dated 4/26/2010 re: Counsel for defendant request that none of the exhibits mentioned in this letter be publicly docketed at this time. ENDORSEMENT: To the Clerk of the Court Please docket and place this document in the public file. So Ordered. (Signed by Judge Louis L. Stanton on 4/28/2010) (js) (Entered: 04/29/2010)
	Request

67	Filed: 4/26/2010, Entered: None
	TRANSCRIPT of proceedings held on April 14, 2010 at 3:00 pm before Judge Louis L. Stanton. (eef) (Entered: 04/27/2010)
	Request

66	Filed: 4/26/2010, Entered: None
	TRANSCRIPT of proceedings held on April 14, 2010 3:00 p.m. before Judge Louis L. Stanton. (ajc) (Entered: 04/27/2010)
	Request

65	Filed: 4/26/2010, Entered: None
	TRANSCRIPT of proceedings held on April 14, 2010 at 3:00 pm before Judge Louis L. Stanton. (eef) (Entered: 04/27/2010)
	Request

64	Filed: 4/8/2010, Entered: None
	LETTER addressed to Judge Louis L. Stanton from James Nicholas Boeving dated 4/6/10 re: Issuance of letters rogatory to the Bank of New Zealand, and that this letter be docketed. Document filed by United States of America. ENDORSEMENT: To the Clerk of the Court: Please docket and place this document in the public file. (Louis L. Stanton, United States District Judge)(db) (Entered: 04/08/2010)
	Request

63	Filed: 3/31/2010, Entered: None
	TRANSCRIPT of proceedings held on February 19, 2010 11:30 a.m. before Judge Louis L. Stanton. (ajc) (Entered: 04/02/2010)
	Request

62	Filed: 3/25/2010, Entered: None
	ORDER: Sufficient cause appearing, the deadline for defendant to respond to plaintiff's Statement of Undisputed Material Facts is extended from April 7, 2010 to April 26, 2010. (Signed by Judge Louis L. Stanton on 3/25/2010) (jfe) (Entered: 03/25/2010)
	Request

61	Filed: 3/15/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre G. Armand dated 3/11/2010 re: The Government respectfully request that the Court approve the enclosed letters rogatory. ENDORSEMENT: To the Clerk of the Court: Please docket and place this document in the public file. So Ordered. (Signed by Judge Louis L. Stanton on 3/12/2010) (jfe) (Entered: 03/15/2010)
	Request

60	Filed: 3/5/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre G. Armand dated 3/5/2010 re: Requesting a 30 day extension of time to respond to Plaintiff's Statement of Undisputed Facts to April 7, 2010. ENDORSEMENT: Bearing in mind the additional letters from the parties to the Court, dated March 2 ( defendant) and March 3, (plaintiff) and the rulings made at the February 19, 2010 conferences, the 30 day extensions is granted. No further adjournments are contemplated. (Signed by Judge Louis L. Stanton on 3/5/2010) (jpo) (Entered: 03/05/2010)
	Request

59	Filed: 3/5/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Kent L. Jones dated 3/2/2010 re: Requesting that the Court deny the requested extension beyond the one week to which we have consented, and also request the Court in any event to direct defendant to complete the additional discovery within that same period or within such other as the Court deems appropriate. ENDORSEMENT: Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 3/5/2010) (jpo) (Entered: 03/05/2010)
	Request

58	Filed: 3/5/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre G. Armand dated 3/3/2010 re: The Government writes in reply to Plaintiff's March 2, 2010 letter to Your Honor in which Plaintiff requests that the Court deny - beyond seven day - the Government's request for an extension of time to respond to Plaintiff's Statement of Undisputed Facts. ENDORSEMENT: Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 3/5/2010) (jpo) (Entered: 03/05/2010)
	Request

57	Filed: 3/1/2010, Entered: None
	TRANSCRIPT of proceedings held on 2/19/10 before Judge Louis L. Stanton. (pl) (Entered: 03/03/2010)
	Request

56	Filed: 2/18/2010, Entered: None
	NOTICE OF WITHDRAWAL OF COUNSEL: Please note the withdrawal of Julie P. Bowling, formerly of Sutherland Asbill & Brennan LLP, as counsel of record for Plaintiff American International Group, Inc. in the above-styled action, Kent L. Jones, Thomas A. Cullinan, Jerome B. Libin, N. Jerold Cohen, Daniel H. Schlueter, Lewis S. Wiener, Joseph DePew, Jennifer N. Ide, and Jeffrey Starkey of Sutherland Asbill & Brennan LLP will continue to serve as counsel of record for Plaintiff American International Group, Inc. No hardship will be caused by this withdrawal. (Signed by Judge Louis L. Stanton on 2/17/2010) (jfe) (Entered: 02/18/2010)
	Request

55	Filed: 2/18/2010, Entered: None
	NOTICE OF APPEARANCE by Jennifer N. Ide on behalf of American International Group, Inc. (Ide, Jennifer) (Entered: 02/18/2010)
	Request

54	Filed: 2/2/2010, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 48 Motion for Jennifer N. Ide to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 2/1/2010) (tve) (Entered: 02/02/2010)
	Request

53	Filed: 2/1/2010, Entered: None
	NOTICE OF APPEARANCE by Joseph R. Rodriguez on behalf of United States of America (mro) (Entered: 02/02/2010)
	Request

52	Filed: 1/22/2010, Entered: None
	LETTER addressed to Judge Louis L. Stanton from Kent Jones dated 1/15/10 re: In response to the government's letter of 12/30/09 and that the letter be docketed and made part of the official record. Document filed by American International Group, Inc.(cd) (Entered: 01/22/2010)
	Request

51	Filed: 1/20/2010, Entered: None
	LETTER addressed to Judge Louis L. Stanton from James N. Boeving dated 1/11/10 re: The Government writes regarding the above-captioned matter to request the approval of the enclosed Letter of Request to obtain the testimony of Brian Charles Birch, who was formerly employed by the Bank of New Zealand and who has information the Government believes is directly relevant to one of the transactions in issue in this case. The Government, with the assistance of an investigator in the United Kingdom, has located an address for Mr. Birch in the United Kingdom. The parties have discussed the proposed Letter of Request and have agreed to the contents of the enclosed Letter of Request. Of course, AIG reserves all of its rights to object at trial to the use of any of the documents or testimony received in response to this Letter of Request. (rjm) (Entered: 01/20/2010)
	Request

50	Filed: 1/20/2010, Entered: None
	LETTER addressed to Judge Louis L. Stanton from James N. Boeving dated 1/11/10 re: The Government writes regarding the above-captioned matter to request the approval of the enclosed Letter of Request to ING House (including subsidiaries and affiliates) and one witness located in the Netherlands. The parties have discussed the proposed Letter of Request and have agreed to the contents of the enclosed Letter of Request, with one caveat. AIG has been unable to retain counsel to advise plaintiff on whether the appropriate provisions of Dutch law are referenced in the Letter of Request. The Government's foreign counsel has advised that these are the correct provisions of Dutch law. In light of the time constraints in this matter, the Government requests that the Court approve the enclosed Letter of Request. Of course, AIG reserves all of its rights to object at trial to the use of any documents or testimony received in response to this Letter of Request. (rjm) (Entered: 01/20/2010)
	Request

49	Filed: 1/20/2010, Entered: None
	LETTER addressed to Judge Louis L. Stanton from James Nicholas Boeving dated 1/11/10 re: The Government writes regarding the above-captioned matter to request the approval of the enclosed Letter of Request to Abbey National Treasury Services pic and two witnesses located in the United Kingdom. The parties have discussed the proposed Letter of Request and have agreed to the contents of the enclosed Letter of Request. Of course, AIG reserves all of its rights to object at trial to the use of any documents or testimony received in response to this Letter of Request. (rjm). (Entered: 01/20/2010)
	Request

48	Filed: 1/14/2010, Entered: None
	MOTION for Jennifer N. Ide to Appear Pro Hac Vice. Document filed by American International Group, Inc..(mbe) (Entered: 01/15/2010)
	Request

47	Filed: 1/14/2010, Entered: None
	REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTER OF REQUEST): addressed to the Senior Master in London, England from Judge Louis L. Stanton dated 1/14/2010 re: The undersigned, United States District Judge Louis L. Stanton, United States District Court for the Southern District of New York, respectfully requests that you cause the production testimony of a certain person within your jurisdiction to be taken for use as evidence at trial - as more fully described below - pursuant to the provisions of the Hague Convention on the Taking of Evidence Abroad in Civil and Commercial Matters ("Hague Convention"). (tve) (Entered: 01/14/2010)
	Request

46	Filed: 1/14/2010, Entered: None
	REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTER OF REQUEST): addressed to the Senior Master in London, England from Judge Louis L. Stanton dated 1/14/2010 re: To be submitted to the Senior Master in London, England The undersigned, United States District Judge Louis L. Stanton, United States District Court for the Southern District of New York, respectfully requests that you cause the production of documents and testimony of a certain person or persons within your jurisdiction to be taken for use as evidence at trial - as more fully described below - pursuant to the provisions of the Hague Convention on the Taking of Evidence Abroad in Civil and Commercial Matters ("Hague Convention"). (tve) (Entered: 01/14/2010)
	Request

45	Filed: 1/14/2010, Entered: None
	REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTER OF REQUEST): addressed to Arrondissementsrechtbank te s"Gravenhage Paleis van Justitie from Judge Louis L. Stanton dated 1/14/2010 re: To be submitted to the Arrondissementsrechtbank te s'Gravenhage in the Hague, Netherlands The undersigned, United States District Judge Louis L. Stanton, United States District Court for the Southern District of New York, respectfully requests that you cause the production of documents and testimony of a certain person or persons within your jurisdiction to be taken for use as evidence at trial - as more fully described below - pursuant to the provisions of the Hague Convention on the Taking of Evidence Abroad in Civil and Commercial Matters ("Hague Convention"). (tve) (Entered: 01/14/2010)
	Request

44	Filed: 1/7/2010, Entered: None
	STIPULATION AND ORDER OF CONFIDENTIALITY...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Louis L. Stanton on 12/31/2009) (jfe) (Entered: 01/07/2010)
	Request

43	Filed: 1/7/2010, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre G. Armand dated 12/30/2009 re: Counsel respectfully request that this letter be filed on the case docket. ENDORSEMENT: To the Clerk of the Court: Please docket and place this document in the public file. So Ordered. (Signed by Judge Louis L. Stanton on 12/31/2009) (jfe) (Entered: 01/07/2010)
	Request

42	Filed: 12/21/2009, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre G. Armand dated 12/15/2009 re: Requesting an order requiring the Government to produce three witnesses for deposition, namely IRS Deputy Chief Counsel Clarissa Potter, IRS employee Peter Szpalik, and former IRS employee Maurice Stein. ENDORSEMENT: To the Clerk of the Court: Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 12/18/2009) (jpo) (Entered: 12/21/2009)
	Request

41	Filed: 12/17/2009, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre G. Armand dated 12/15/09 re: We respectfully write this joint letter on behalf of the parties to update the Court on the status of the audit that is being conducted by the Internal Revenue Service ("IRS") with respect plaintiff American International Group, Inc.'s ("AIG") claims for a tax refund for the 1997 tax year that are (a) attributable to plaintiff's restatement of its consolidated financial statements, and (b) related to alleged carryback losses from the 2000 and 2002 tax years (collectively, the "Restatement and Carryback Claims" or "Claims"). The parties also write jointly to seek a further stay of discovery, for a period of six months from the current deadline of December 15, 2009 to June 15, 2010, with respect to these Claims. ENDORSEMENT: So Ordered. (Signed by Judge Louis L. Stanton on 12/15/09) (rjm) (Entered: 12/17/2009)
	Request

40	Filed: 12/15/2009, Entered: None
	LETTER addressed to Judge Louis L. Stanton from Kent L. Jones dated 12/14/09 re: Request for Conference. AIG requests that this letter be docketed and made part of the official record in this matter. We appreciate your attention to our letter. Document filed by American International Group, Inc. (The the Clerk of the Court: Please docket and place this document in the public file - LLS).(db) (Entered: 12/15/2009)
	Request

39	Filed: 11/6/2009, Entered: None
	MEMORANDUM AND SCHEDULING ORDER PURSUANT TO FED. R. CIV.P. 16(b): All discovery with respect to the Restatement and Carryback claims is stayed until December 15, 2009, as provided in the July 24, 2009 Order of Severance. Depositions may be conducted freely by both sides until further order. The parties agree that the following documents shall be excluded from discovery: (1) drafts of any testifying expert reports; and (2) written communications between an expert (both testifying experts and consulting experts) and counsel concerning any expert's opinion or consulting work; provided, however, that the documents described in this paragraph shall be discoverable to the extent that the testifying expert has relied upon them in forming his or her expert opinion, or to the extent that such individual lS a relevant fact witness. Trial will be by jury as requested by defendant pursuant to 28 U.S.C. 2402. The parties agreed, and the Court reserved decision on, the proposition that: After a determination as to the validity of the claimed items of income, deductions and credits at issue, the parties shall, within 90 days of the determination, submit to the Court an agreed calculation of the resulting tax, interest and refund, if any. If the parties fail to reach an agreed calculation within that time, the parties shall, on the 90th day, submit to the Court the separate calculation of tax, interest and refund of each party and a description of the reasons for the differences in the calculations. The Court will thereafter enter a final judgment based on the Court's findings and determinations as to the correct calculation of the tax, interest, and refund, if any. After January 15, 2010, plaintiff may serve a Statement of Undisputed Material Facts, as provided in my November 4, 2009 Order. A further conference will be held at counsel's convenience after defendant has responded to any Statement of Undisputed Material Facts served by plaintiff in accordance with my November 4, 2009 Order, or in late February 2010 if no such statement is served. Either counsel may request an earlier conference and the Court will endeavor to schedule one promptly. (Signed by Judge Louis L. Stanton on 11/6/2009) (jfe) (Entered: 11/09/2009)
	Request

38	Filed: 10/16/2009, Entered: None
	TRANSCRIPT of proceedings held on 10/2/09 before Judge Louis L. Stanton. (tro) (Entered: 11/05/2009)
	Request

37	Filed: 11/5/2009, Entered: None
	ORDER. It is ORDERED that: 1. Plaintiff may file and serve a Statement of Undisputed Material Facts (without accompanying motion) as soon as it wishes after January 15, 2010. Simultaneously, it must also file and serve a statement of the facts that plaintiff claims prohibit the application of the common law doctrines that defendant has by then indicated it may invoke in support of its position. 2. Defendant will have 30 days to respond, and if it seeks additional discovery of facts which prohibit judgment in plaintiff's favor, it must identify the facts and state their location, the grounds for belief that it can gain access to them, and why prior efforts to obtain evidence of them were unsuccessful. (Signed by Judge Louis L. Stanton on 11/4/09) (rjm) (Entered: 11/05/2009)
	Request

36	Filed: 11/5/2009, Entered: None
	LETTER addressed to Judge Louis L. Stanton from John Clopper dated 10/30/09 re: The Government writes respectfully in response to the Court's request at the pre-trial conference on 10/2/09 for a proposed order setting forth the oral orders issued by the Court during the conference. Document filed by United States of America.(tro) (Entered: 11/05/2009)
	Request

35	Filed: 10/16/2009, Entered: None
	TRANSCRIPT of proceedings held on 10/2/09 before Judge Louis L. Stanton. (ldi) (Entered: 10/29/2009)
	Request

34	Filed: 10/28/2009, Entered: None
	LETTER addressed to Judge Louis L. Stanton from Kent L. Jones dated 10/26/09 re: counsel writes in response to the Defendant United States Letter dated October 20, 2009. Document filed by American International Group, Inc.(djc) (Entered: 10/28/2009)
	Request

33	Filed: 10/27/2009, Entered: None
	LETTER addressed to Judge Louis L.Stanton from Pierre G. Armand dated 10/20/09 re: Government writes to inform the Court of its intent to file an application to seek approval in the above captioned case of a Letter of Request pursuant to FRCP 28(b)(A). Document filed by United States of America.(djc) (Entered: 10/28/2009)
	Request

32	Filed: 10/5/2009, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from James Nicholas Boeving dated 10/1/2009 re: The Government writes respectfully in response to AIG's letter, dated September 28, 2009. The Government has no desire to unnecessarily delay discovery in this case. ENDORSEMENT: To the Clerk of the Court : Please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 10/2/2009) (jmi) (Entered: 10/05/2009)
	Request

31	Filed: 10/1/2009, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Kent L. Jones dated 9/28/2009 re: Counsel respectfully request that the Court docket this letter and make it a part of the record in this case. ENDORSEMENT: Please docket and place this document in the public file. So Ordered. (Signed by Judge Louis L. Stanton on 9/29/2009) (jfe) (Entered: 10/01/2009)
	Request

30	Filed: 9/23/2009, Entered: None
	ENDORSED LETTER addressed to Judge Louis L. Stanton from Pierre Armand re: IRS disallowance of foreign tax credits at issue. ENDORSEMENT: The clerk ofthe court: please docket and place this document in the public file. (Signed by Judge Louis L. Stanton on 9/23/09) (cd) (Entered: 09/23/2009)
	Request

29	Filed: 7/24/2009, Entered: None
	ORDER OF SEVERANCE that: The Restatement and Carryback Claims are severed from all other claims in this action pursuant to Fed. R. Civ. P. 42(b). All discovery shall be stayed with respect to the Restatement and CarrybackClaims until December 15, 2009. Prior to December 15, 2009, the parties shall submit to the Court a Joint report advising the Court of the status of the Internal Revenue Service's audit of the Restatement and Carryback claims, the parties' efforts to resolve the Claims through the administrative process, and whether the parties seek a further stay of discovery to attempt to resolve the Claims. (Signed by Judge Louis L. Stanton on 7/24/2009) (jmi) (Entered: 07/24/2009)
	Request

28	Filed: 6/30/2009, Entered: None
	ANSWER to Complaint with JURY DEMAND. Document filed by United States of America.(Armand, Pierre) (Entered: 06/30/2009)


27	Filed: 4/27/2009, Entered: None
	STIPULATION AND ORDER: Defendants shall respond to the complaint by 6/30/2009. The initial conference in this matter, presently scheduled for May 29, 2009 shall be rescheduled for July 17, 2009. (Signed by Judge Louis L. Stanton on 4/27/2009) (jpo) (Entered: 04/27/2009)
	Request

26	Filed: 3/26/2009, Entered: None
	NOTICE OF APPEARANCE by James Boeving on behalf of United States of America (Boeving, James) (Entered: 03/26/2009)
	Request

25	Filed: 3/26/2009, Entered: None
	NOTICE OF APPEARANCE by John Dalton Clopper on behalf of United States of America (Clopper, John) (Entered: 03/26/2009)
	Request

24	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 14 Motion for Joseph M. DePew to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

23	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 13 Motion for N. Jerold Cohen to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

22	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 12 Motion for Daniel H. Schlueter to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

21	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 11 Motion for Jerome B. Libin to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

20	Filed: 3/26/2009, Entered: None
	NOTICE OF APPEARANCE by Pierre G. Armand on behalf of United States of America (Armand, Pierre) (Entered: 03/26/2009)
	Request

19	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 10 Motion for Jeffrey N. Starkey to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

18	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 9 Motion for Julie P. Bowling to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

17	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 8 Motion for Kent L. Jones to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

16	Filed: 3/26/2009, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 7 Motion for Thomas A. Cullinan to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 3/26/2009) (jpo) (Entered: 03/26/2009)
	Request

15	Filed: 3/12/2009, Entered: None
	NOTICE OF APPEARANCE by Lewis S. Wiener on behalf of American International Group, Inc. (Wiener, Lewis) (Entered: 03/12/2009)
	Request

14	Filed: 3/9/2009, Entered: None
	MOTION for Joseph M. DePew to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: 03/11/2009)
	Request

13	Filed: 3/9/2009, Entered: None
	MOTION for N. Jerold Cohen to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: 03/11/2009)
	Request

12	Filed: 3/3/2009, Entered: None
	MOTION for Daniel H. Schlueter to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: 03/09/2009)
	Request

11	Filed: 3/3/2009, Entered: None
	MOTION for Jerome B. Libin to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: 03/09/2009)
	Request

10	Filed: 3/3/2009, Entered: None
	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: 03/09/2009)
	Request

9	Filed: 3/3/2009, Entered: None
	MOTION for Julie P. Bowling to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: 03/09/2009)
	Request

8	Filed: 3/3/2009, Entered: None
	MOTION for Kent L. Jones to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: 03/09/2009)
	Request

7	Filed: 3/3/2009, Entered: None
	MOTION for Thomas Cullinan to Appear Pro Hac Vice. Document filed by American International Group, Inc.(dle) (Entered: 03/09/2009)
	Request

6	Filed: 3/9/2009, Entered: None
	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: 03/09/2009)
	Request

5	Filed: 3/4/2009, Entered: None
	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: 03/04/2009)
	Request

4	Filed: 3/2/2009, Entered: None
	NOTICE OF APPEARANCE by Lawrence Andrew Dany, III on behalf of American International Group, Inc. (Dany, Lawrence) (Entered: 03/02/2009)
	Request

3	Filed: 3/2/2009, Entered: None
	AFFIDAVIT OF SERVICE. Service was made by Mail. Document filed by American International Group, Inc.. (Dany, Lawrence) (Entered: 03/02/2009)
	Request

2	Filed: 2/27/2009, Entered: None
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by American International Group, Inc.(laq) (Entered: 02/27/2009)
	Request

1	Filed: 2/27/2009, Entered: 2/27/2009
	COMPLAINT against United States of America. (Filing Fee $ 350.00, Receipt Number 680011)Document filed by American International Group, Inc.(laq) (Entered: 02/27/2009)

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible