AMERICAN INTERNATIONAL GROUP, INC. v. USA
Federal Civil Lawsuit United States Court of Federal Claims, Case No. 1:12-cv-00437
District Judge Nancy B. Firestone, presiding

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Last Updated April 7, 2021 at 5:36 PM DT (1.2 months ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

American International Group, Inc. American International Group, Inc., Plaintiff
Unknown Role, Ipcs, Inc.
Unknown Role, Perini Corp
Unknown Role, Ipc Holdings Ltd
Unknown Role, Selmer Industries Inc
Unknown Role, Blackstone Group Lp
Unknown Role, AIG BG Holdings LLC
Unknown Role, Tidewater Inc.
Unknown Role, On Minerals Co Inc

Toggle Switch Represented by Caplin & Drysdale, Chartered

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles Michael Ruchelman +1 202 862 7834 +1 202 429 3301 cmr@capdale.com
v.
United States of America United States of America, Defendant
Officially listed as "USA"

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jason Bergmann +1 202 616 3425 +1 202 514 9440 jason.bergmann@usdoj.gov
Citation Section 28 U.S.C. § 1491
Nature of Suit 202 - Tax - Declaratory Judgment 28:1507
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Legal Document (Payment Possibly Required) 50 Filed: 4/7/2021, Entered: None Status Report Order
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    Legal Document (Payment Possibly Required) 49 Filed: 4/7/2021, Entered: None Status Report (JOINT)
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      Legal Document (Payment Possibly Required) 48 Filed: 10/20/2020, Entered: None Status Report Order
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        Legal Document (Payment Possibly Required) 47 Filed: 10/7/2020, Entered: None Status Report (JOINT)
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          Legal Document (Payment Possibly Required) 46 Filed: 4/7/2020, Entered: None Order
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            Legal Document (Payment Possibly Required) 45 Filed: 4/6/2020, Entered: None Status Report (JOINT)
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              Legal Document (Payment Possibly Required) 44 Filed: 10/8/2019, Entered: None Order
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                Legal Document (Payment Possibly Required) 43 Filed: 10/7/2019, Entered: None Status Report (JOINT)
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                  Blank 27 Filed: 4/11/2016, Entered: None Court Filing
                  NOTICE of Reassignment. Case reassigned to Judge Susan G. Braden for all further proceedings. (hw1) (Entered: 04/13/2016)
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                    Blank 26 Filed: 4/11/2016, Entered: None Court Filing
                    ORDER OF RECUSAL. Judge Nancy B. Firestone recused. Case returned to the clerk for reassignment. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 04/11/2016)
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                      Blank 25 Filed: 1/7/2016, Entered: None Court Filing
                      STATUS REPORT ORDER: Case remains STAYED. Joint Status Report due by 7/6/2016. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 01/07/2016)
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                        Legal Document (Payment Possibly Required) 24 Filed: 1/6/2016, Entered: None
                        JOINT STATUS REPORT , filed by AMERICAN INTERNATIONAL GROUP, INC.. (Ruchelman, Charles) (Entered: 01/06/2016)
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                          Legal Document (Payment Possibly Required) 23 Filed: 7/7/2015, Entered: None Court Filing
                          STATUS REPORT ORDER: Case remains STAYED. Joint Status Report due by 1/6/2016. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 07/07/2015)
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                            Legal Document (Payment Possibly Required) 22 Filed: 7/6/2015, Entered: None
                            JOINT STATUS REPORT , filed by AMERICAN INTERNATIONAL GROUP, INC.. (Ruchelman, Charles) (Entered: 07/06/2015)
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                              Legal Document (Payment Possibly Required) 21 Filed: 1/8/2015, Entered: None Court Filing
                              STATUS REPORT ORDER: Joint Status Report due by 7/7/2015. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 01/08/2015)
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                                Legal Document (Payment Possibly Required) 20 Filed: 1/7/2015, Entered: None
                                JOINT STATUS REPORT , filed by AMERICAN INTERNATIONAL GROUP, INC.. (Ruchelman, Charles) (Entered: 01/07/2015)
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                                  Legal Document (Payment Possibly Required) 19 Filed: 7/7/2014, Entered: None Court Filing
                                  STATUS REPORT ORDER: Case remains STAYED. Joint Status Report due by 1/7/2015. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 07/07/2014)
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                                    Legal Document (Payment Possibly Required) 18 Filed: 7/2/2014, Entered: None
                                    JOINT STATUS REPORT , filed by AMERICAN INTERNATIONAL GROUP, INC.. (Ruchelman, Charles) (Entered: 07/02/2014)
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                                      Legal Document (Payment Possibly Required) 17 Filed: 1/6/2014, Entered: None Court Filing
                                      STATUS REPORT ORDER: Case remains STAYED. Joint Status Report due by 7/3/2014. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 01/06/2014)
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                                        Legal Document (Payment Possibly Required) 16 Filed: 1/3/2014, Entered: None
                                        JOINT STATUS REPORT , filed by All Plaintiffs. (Ruchelman, Charles) (Entered: 01/03/2014)
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                                          Legal Document (Payment Possibly Required) 15 Filed: 7/1/2013, Entered: None Court Filing
                                          STATUS REPORT ORDER: Case remains STAYED. Joint Status Report due by 1/6/2014. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 07/01/2013)
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                                            Legal Document (Payment Possibly Required) 14 Filed: 6/28/2013, Entered: None
                                            JOINT STATUS REPORT , filed by All Parties. (Ruchelman, Charles) (Entered: 06/28/2013)
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                                              Legal Document (Payment Possibly Required) 13 Filed: 1/8/2013, Entered: None Court Filing
                                              STATUS REPORT ORDER: Case remains STAYED. Joint Status Report due by 7/8/2013. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 01/08/2013)
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                                                Legal Document (Payment Possibly Required) 12 Filed: 1/7/2013, Entered: None
                                                JOINT STATUS REPORT, filed by All Parties. (Ruchelman, Charles) (Entered: 01/07/2013)
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                                                  Legal Document (Payment Possibly Required) 11 Filed: 9/24/2012, Entered: None Court Filing
                                                  ORDER STAYING CASE: Joint Status Report due by 1/7/2013. Signed by Judge Nancy B. Firestone. (rh) Copy to parties. (Entered: 09/24/2012)
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                                                    Legal Document (Payment Possibly Required) 10 Filed: 9/21/2012, Entered: None
                                                    Joint MOTION to Stay Proceedings, filed by All Parties.Response due by 10/9/2012.(Ruchelman, Charles) Modified on 1/8/2013 (jb). (Entered: 09/21/2012)
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                                                      Legal Document (Payment Possibly Required) 9 Filed: 9/5/2012, Entered: None Court Filing
                                                      ORDER granting 8 Motion for Extension of Time to file answer or otherwise respond to complaint. Defendant's answer or response due by 11/2/2012. Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (Entered: 09/05/2012)
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                                                        Legal Document (Payment Possibly Required) 8 Filed: 8/31/2012, Entered: None
                                                        Unopposed MOTION for Extension of Time until November 2, 2012 to File Response as to 1 Complaint,, filed by USA.Response due by 9/17/2012.(Bergmann, Jason) (Entered: 08/31/2012)
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                                                          Legal Document (Payment Possibly Required) 7 Filed: 7/23/2012, Entered: None
                                                          NOTICE of Appearance by Jason Bergmann for USA. (Bergmann, Jason) (Entered: 07/23/2012)
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                                                            Legal Document (Payment Possibly Required) 6 Filed: 7/16/2012, Entered: None Court Filing
                                                            ORDER granting 3 Motion to Seal Document Signed by Judge Nancy B. Firestone. (dpk) Copy to parties. (jb). Modified on 7/16/2012 to correct PDF. (jb). (Entered: 07/16/2012)
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                                                              Legal Document (Payment Possibly Required) 5 Filed: 7/6/2012, Entered: None
                                                              NOTICE of Designation of Electronic Case. (ac7) (Entered: 07/06/2012)
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                                                                Legal Document (Payment Possibly Required) 4 Filed: 7/5/2012, Entered: None Court Filing
                                                                NOTICE of Assignment to Judge Nancy B. Firestone. (ac7) (Entered: 07/06/2012)
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                                                                  Legal Document (Payment Possibly Required) 3 Filed: 7/6/2012, Entered: None
                                                                  MOTION to Seal Document Exhibit (1), filed by AMERICAN INTERNATIONAL GROUP, INC..Response due by 7/23/2012.(ac7) (Entered: 07/06/2012)
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                                                                    Legal Document (Payment Possibly Required) 2 Filed: 7/5/2012, Entered: None
                                                                    Rule 7.1 Disclosure Statement, filed by AMERICAN INTERNATIONAL GROUP, INC. (ac7) (Entered: 07/06/2012)
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                                                                      Blank 1 Filed: 7/5/2012, Entered: None
                                                                      COMPLAINT against USA (TRE) (Filing fee $350, Receipt number 073914) (Copy Served Electronically on Department of Justice), filed by AMERICAN INTERNATIONAL GROUP, INC..Answer due by 9/4/2012. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1 SEALED, # 3 Exhibit 1 REDACTED, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6)(ac7) (Entered: 07/06/2012)
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