18 - First Amended Complaint

Case 3:10-cv-00431-JAH -MDD Document 18
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Michael J. Aguirre, Esq., SBN 060402

Christopher S. Morris, Esq., SBN 163188
Maria C. Severson, Esq., SBN 173967
AGUIRRE, MORRIS & SEVERSON LLP
444 West C Street, Suite 210
San Diego, CA 92101
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Telephone: (619) 876-5364
Facsimile: (619) 876-536
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Attorneys for Plaintiffs
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FILED
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30 2010
CLERK. U.S. DIST~ICT COURT

SOUTHERN DiSTRICT OF.
IFORNIA
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
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UNITED STATES OF AMERICA *

ex rei.
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DEREK CASADY, an individual; NANCY

CASADY, an individual,
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Plaintiffs,
v.
AMERICAN INTERNATIONAL GROUP,
INC., a Delaware Corporation; MERRILL
LYNCH INTERNATIONAL and its
successor BANK OF AMERICA;
DEUTSCHE BANK AG; DEUTSCHij:'
BANK CAYMAN ISLANDS BRANCH;
GOLDMAN SACHS CAPITAL
MARKETS, L.P.; GOLDMAN SACHS
INTERNATIONAL; GOLDMAN SACHS
GROUP, INC., a Delaware corporation;
SOCIETE GENERALE; and DOES 1
through 100,
Case No. 10-cv-0431 (JAH)
FILED UNDER SEAL PURSUANT TO

31 USC 3730(b)(2)
FIRST AMENDED
FALSE CLAIMS ACT COMPLAINT
RELATING TO MAIDEN LANE II LLC
AND MAIDEN }JANE III LLC
DO NOT PLACE IN PRESS BOX

DO NOT ENTER ON PACER
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Defendants.
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FIRST AMENDED FALSE CLAIMS ACT COMPLAINT
RELATING TO MAIDEN LANE II LLC AND MAIDEN LANE 1II LLC
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18 - First Amended Complaint

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18 - First Amended Complaint

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Case 3:10-cv-00431-JAH -MDD Document 18

Michael J. Aguirre, Esq., SBN 060402

Attorneys for Plaintiffs

Filed 09/30/10 Page 1 of 83

CLERK. U.S. DIST~ICT COURT

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA *

DEREK CASADY, an individual; NANCY

Case No. 10-cv-0431 (JAH)

FILED UNDER SEAL PURSUANT TO

DO NOT PLACE IN PRESS BOX

FIRST AMENDED FALSE CLAIMS ACT COMPLAINT

RELATING TO MAIDEN LANE II LLC AND MAIDEN LANE 1II LLC

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