People v. Greenberg
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Malone, J.
In February 2005, American International Group (AIG), a Delaware corporation with its principal place of business in New York, received document subpoenas from the New York Attorney General’s Office (NYAG) and the Securities and Exchange *197Commission relating to two reinsurance transactions involving a subsidiary of AIG and a subsidiary of General Reinsurance Corporation. The inquiries ultimately expanded to include a host of transactions and accounting entries by AIG, then led by defendants Greenberg, who served as AIG’s CEO from 1968 until March 2005, and Smith,…
2Cases cited11 opinions
- Spectrum Systems International v. Chemical BankNew York Court of Appeals · 1991
- Tekni-Plex, Inc. v. Meyner & LandisNew York Court of Appeals · 1996
- Rossi v. Blue Cross & Blue ShieldNew York Court of Appeals · 1989
- Talvy v. American Red Cross in Greater New YorkAppellate Division of the Supreme Court of the State of New York · 1994
- MATTER OF COHEN v. Cocoline Prods.New York Court of Appeals · 1955
6 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Lerner v. PrinceAppellate Division of the Supreme Court of the State of New York · 2014
- Barasch v. Williams Real Estate Co.Appellate Division of the Supreme Court of the State of New York · 2013
- Curbow Family LLC v. Morgan Stanley Investment AdvisorsNew York Supreme Court · 2012
- People v. GreenbergAppellate Division of the Supreme Court of the State of New York · 2009
- JP Morgan Chase & Co. v. Indian Harbor InsuranceAppellate Division of the Supreme Court of the State of New York · 2012
16 more not listed; retrieve them via the Exa API.