U.S. EX REL. CASADY v. AMERICAN INTERNATIONAL GROUP, INC.

Attorney(s) appearing for the Case

Derek Casady, An Individual, Plaintiff, represented by James J. Mahon , Lawler Mahon & Rooney LLP & Maria C Severson , Aguirre Morris & Severson LLP.

Nancy Casady, An Individual, Plaintiff, represented by James J. Mahon , Lawler Mahon & Rooney LLP & Maria C Severson , Aguirre Morris & Severson LLP.

United States of America, ex rel., Plaintiff, represented by Joseph Patrick Price, JR , U S Attorneys Office Southern District of California & Alan S. Gale , United States Department of Justice.

American International Group, Inc., Defendant, represented by James D. Wareham , DLA Piper, LLP, Jennifer Squillario , DLA Piper LLP, Keara M. Gordon , DLA Piper LLP & Nancy O Dix , DLA Piper US LLP.

The Goldman Sachs Group, Inc., Defendant, represented by David L. Zifkin , Boies, Schiller and Flexner LLP.

Merrill Lynch International, Defendant, represented by Laura Moranchek Hussain , WilmerHale, Luis E. Lorenzana , Brown Law Group & Janice Patrice Brown , Brown Law Group.

Deutsche Bank AG, Defendant, represented by Deborah Lynn Stein , Simpson Thacher and Bartlett LLP.

Deutsche Bank Cayman Islands Branch, Defendant, represented by Deborah Lynn Stein , Simpson Thacher and Bartlett LLP.

Goldman Sachs International, Defendant, represented by David L. Zifkin , Boies, Schiller and Flexner LLP.

Societe Generale, Defendant, represented by David C. Esseks , Allen & Overy LLP, Kenneth M. Fitzgerald , Chapin Fitzgerald, LLP & Todd S. Fishman , Allen & Overy, LLP.

Bank Of America, Defendant, represented by Carl J. Nichols , Wilmer Hale LLP, Chad R Fuller , Troutman Sanders LLP, Laura Moranchek Hussain , WilmerHale & Janice Patrice Brown , Brown Law Group.