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Mealeys

MLex

February 22, 2016

Diaz v. Transatlantic Reinsurance Company

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Case Number:

1:16-cv-01355

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

George B. Daniels

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 23, 2016

    NY Judge Nixes Employee's Dodd-Frank Whistleblower Claims

    A New York federal judge on Wednesday dismissed claims by a Transatlantic Reinsurance Co. employee that the company violated the whistleblower provision of the Dodd-Frank Act by retaliating against her after she complained that a company executive had conflicts of interest, saying the alleged conduct does not constitute securities fraud.

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