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Farrell et al v. Union Bancaire Privee et al

Plaintiffs:Declan Farrell and Warren Pack
Defendants:Union Bancaire Privee, Union Bancaire Privee Asset Management LLC, UBPI Holdings, Inc.,, Roman Igolnikov, Sheldon S. Gordon, Matthew Stadtmauer, Daniel De Picciotto, Michael De Picciotto, Guy De Picciotto and Christophe Bernard
 
Case Number:1:2009cv06043
Filed:July 2, 2009
 
Court:New York Southern District Court
Office:Foley Square Office [ Court Info ]
County:XX Out of State
Presiding Judge:Judge Thomas P. Griesa
Presiding Judge:Judge Unassigned
 
Nature of Suit:Torts - Property - Other Personal Property Damage
Cause:28:1332 Diversity-Breach of Fiduciary Duty
Jurisdiction:Diversity
Jury Demanded By:Plaintiff
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Plaintiff: Declan Farrell
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Plaintiff: Warren Pack
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Defendant: Union Bancaire Privee
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Defendant: Union Bancaire Privee Asset Management LLC
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Defendant: UBPI Holdings, Inc.,
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Defendant: Roman Igolnikov
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Defendant: Sheldon S. Gordon
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Defendant: Matthew Stadtmauer
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Defendant: Daniel De Picciotto
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Defendant: Michael De Picciotto
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Defendant: Guy De Picciotto
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Defendant: Christophe Bernard
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