Company

Aiu Insurance Co

Federal civil lawsuits naming Aiu Insurance Co.

In this index, 38 federal civil lawsuits name a party recorded as Aiu Insurance Co, most often as a plaintiff (28 of 38). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2011, most frequently in District Court, S.D. New York. The most common cause of action is Breach of Contract. Frequent opposing parties include Yeoman, Masters, and Ak Pacific Trading.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2011

Span

8 mo

Median Duration

1.7 cases/yrNamed as plaintiff in 74% of cases89% ContractNo filings since 2011

Cases by State

Open Cases Over Time

1990peak 6 open2011

Case Types Over Time

19902011

ContractPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19902011

Case Types filter →

Contract34

Personal Property / Fraud3

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

38 Cases — Newest First

Aiu Insurance Co v. Matthews

Contract Terminated District Court, D. ConnecticutNo. 3:11-cv-01873Filed 12/02/2011
Aiu Insurance Co v. M. Ferrara Development, LLC

Contract Terminated District Court, D. ConnecticutNo. 3:11-cv-01497Filed 09/28/2011
Aiu Insurance Co v. D-J, Inc

Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-01954Filed 09/15/2003
Aiu Insurance Co v. Ak Pacific Trading, Et Al

Contract Terminated District Court, W.D. WashingtonFiled 11/20/2002
Aiu Insurance Co v. Mitsui Osk Lines Ltd

Contract Terminated District Court, W.D. WashingtonNo. 2:02-cv-01931Filed 09/11/2002
Aiu Insurance Co v. Louis Dreyfus

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-03277Filed 04/30/2002
Aiu Insurance Co v. Afognak Native Corp

Contract Terminated District Court, W.D. WashingtonNo. 2:01-cv-01987Filed 12/06/2001
Aiu Insurance Co v. Employers

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-10089Filed 11/15/2001
Aiu Insurance Co v. R.J. Reynolds

Contract Terminated District Court, M.D. FloridaNo. 8:01-cv-01978Filed 10/16/2001
Aiu Insurance Co v. Ak Pacific Trading

Contract Terminated District Court, W.D. WashingtonNo. 2:01-cv-01327Filed 08/28/2001
Aiu Insurance Co v. Barr

Contract Terminated District Court, E.D. MissouriNo. 4:01-cv-01334Filed 08/20/2001
Schitoskey v. Aiu Insurance Co

Contract Terminated District Court, S.D. MississippiNo. 1:01-cv-00321Filed 08/08/2001
Ryan v. Aiu Insurance Co

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-03936Filed 08/02/2001
Masters v. Aiu Insurance Co

Contract Terminated District Court, E.D. LouisianaNo. 2:01-cv-02074Filed 07/05/2001
Aiu Insurance Co v. Masters

Contract Terminated District Court, E.D. LouisianaNo. 2:01-cv-01478Filed 05/15/2001
Aiu Insurance Co v. Stanton

Contract Terminated District Court, D. KansasNo. 2:01-cv-02235Filed 05/14/2001
Aiu Insurance Co v. Tobin

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:01-cv-10280Filed 02/14/2001
Aiu Insurance Co v. Shipco Transport

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-09317Filed 12/07/2000
Aiu Insurance Co v. M v. Maren Maersk

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-05566Filed 07/26/2000
Aiu Insurance Co v. U.S.P.S

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:00-cv-00112Filed 01/07/2000
Sunbeam Corporation v. Aiu Insurance Co

Contract Terminated District Court, D. MontanaNo. 4:99-cv-00089Filed 09/14/1999
Aiu Insurance Co v. Airborne Express

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-06108Filed 07/30/1999
Aiu Insurance Co v. Yeoman

Contract Terminated District Court, D. ArizonaNo. 4:99-cv-00396Filed 06/08/1999
Yeoman v. Aiu Insurance Co

Contract Terminated District Court, D. ArizonaNo. 4:98-cv-00302Filed 06/24/1998
Aiu Insurance Co v. Poly-Tech Recycling

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:98-cv-03476Filed 05/15/1998
Air Liquide America v. Aiu Insurance Co

Contract Terminated District Court, S.D. TexasNo. 4:98-cv-00830Filed 03/20/1998
Combustion Eng v. Aiu Insurance Co

Contract Terminated District Court, D. ConnecticutNo. 3:98-cv-00424Filed 03/05/1998
Aiu Insurance Co v. Fuxan

Contract Terminated District Court, E.D. LouisianaNo. 2:97-cv-03568Filed 11/14/1997
Aiu Insurance Co v. Underwriters

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-09661Filed 12/23/1996
Favolise v. Aiu Insurance Co

Contract Terminated District Court, D. ConnecticutNo. 3:96-cv-01693Filed 08/27/1996
Aiu Insurance Co v. Ocean Aya Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:96-cv-01674Filed 05/15/1996
Aiu Insurance Co v. Instituto de Reasegu

Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-10573Filed 12/14/1995
Aiu Insurance Co v. W.R. Grace & Co

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-02071Filed 03/24/1994
Aiu Insurance Co v. Mitsui O.S.K. Lines

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-01653Filed 03/10/1994
Aiu Insurance Co v. Arthur Maersk

Contract Terminated District Court, W.D. WashingtonNo. 2:92-cv-01217Filed 07/29/1992
Luck v. Aiu Insurance Co

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-06095Filed 09/21/1990
Hustedde v. Aiu Insurance Co

Contract Terminated District Court, S.D. IllinoisFiled 11/21/1986
Aiu Insurance Co v. Isaacs

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:85-cv-02672Filed 04/23/1985