Search for: "piedrahita"
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 19, 2009 | ||||
| Lopez et al v. Standard Chartered Bank International (Americas) Limited et al | FL Southern | Huck | Other Contract | Securities Exchange Act |
|
Plaintiff: Richardo Lopez Defendant: Standard Chartered Bank International (Americas) Limited, Standard
Chartered PLC, Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) LTD and others...
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| June 19, 2009 | ||||
| Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al | NY Southern | Marrero | Other Personal Property Damage | Diversity-Other Contract |
|
Plaintiff: Fairfield Sentry Ltd. Defendant: Fairfield Greenwich Group, Fairfield Greenwich (Bermuda)
Limited, Fairfield Greenwich Advisors, L.L.C., Fairfield Greenwich Limited, Fairfield International Managers, Inc. and others...
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| May 28, 2009 | ||||
| Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Other Personal Property Damage | Notice of Removal |
|
Plaintiff: Morning Mist Holdings Limited, Miguel Lomeli Defendant: Fairfield Greenwich Group, Fairfield
Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Fairfield Greenwich Advisors LLC and others...
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| May 22, 2009 | ||||
| Headway Investment Corporation v. American Express Bank LTD et al | FL Southern | Altonaga | Other Personal Property Damage | Notice of Removal |
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Plaintiff: Headway Investment Corporation Defendant: American Express Bank LTD, American Express Bank
LTD, Standard Chartered Bank, Standard Chartered Bank, Carlos Gadala-Maria and
others...
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| April 23, 2009 | ||||
| Zohar et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Other Statutory Actions | Fed. Question: Other |
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Plaintiff: Nadav Zohar, Nadav Zohar, Nadav Zohar, Nadav Zohar, Nadav Zohar and others... Defendant: Fairfield Greenwich Group,
Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Advisors LLC, Fairfield Sentry Limited and others...
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| April 22, 2009 | ||||
| Altieri et al v. Clean Coal Technology et al | FL Southern | Huck | Other Personal Injury | Diversity |
|
Plaintiff: Chad Altieri, Lucy Piedrahita Defendant: Clean Coal Technology, Alvaro Hernandez Londono,
Joseph Bergmann, Aquapetro Technologies, Inc., "John Does"
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| March 20, 2009 | ||||
| Pierce et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Other Personal Injury | Federal Question |
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Plaintiff: Frank E. Pierce, Frank E. Pierce Ira; Defendant: Fairfield Greenwich Group, Fairfield
Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, GlobeOp Financial Services LLC, Citco Fund Services (Europe) BV and others...
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| March 16, 2009 | ||||
| Bhatia et al v. Standard Chartered International (USA) Ltd et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia, Mandakini Gajaria; Defendant: Standard Chartered International (USA) Ltd, Standard Chartered PLC., Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield
Greenwich (Bermuda) Ltd. and others...
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| March 11, 2009 | ||||
| The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al | NY Southern | Marrero | Stockholders Suits | Fed. Question: Other |
|
Plaintiff: The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight
Services Holdings Limited, The Knight Services Holdings Limited and others...
Defendant: Farifield Sentry Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Group,
Pricewaterhousecoopers and others...
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| March 10, 2009 | ||||
| Laor et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Shimon Laor, Michael Pompan, Madanes Investment & Enterprise Ltd.; Defendant: Fairfield
Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Fairfield Risk Services Ltd. and others...
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| January 12, 2009 | ||||
| Inter-American Trust et al v. Fairfield Greenwich Group et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Inter-American Trust, Elvira 1950 Trust, Carlos Gauch, Bonaire Limited; Defendant: Fairfield
Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Advisors L.L.C., Fairfield Risk Services Ltd. and others...
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| January 8, 2009 | ||||
Pacific West Health Medical Center Inc. Employees Retirement Trust
et al v. Fairfield Greenwich Group et al
|
NY Southern | Marrero | Stockholders Suits | Federal Question |
|
Plaintiff: Pacific West Health Medical Center Inc. Employees Retirement Trust; Defendant: Fairfield
Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC, Walter M. Noel, Jr. and others...
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| January 7, 2009 | ||||
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Anwar et al v. Fairfield Greenwich Limited et al
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NY Southern | Marrero | Other Personal Property Damage | Diversity |
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Plaintiff: Pasha S. Anwar, Julia Anwar; Defendant: Fairfield Greenwich Limited, Fairfield Greenwich
Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors L.L.C., Walter M. Noel, Jr. and others...
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| May 3, 2007 | ||||
| Piedrahita v. Benson Police Department | AZ | Collins | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Sergio Piedrahita; Defendant: Benson Police Department
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| February 1, 2007 | ||||
| Jungner v. Cypress Taxi Inc. et al | NY Southern | Cote | Motor Vehicle | Diversity-Motor Vehicle Product Liability |
|
Plaintiff: Louise Jungner; Defendant: Cypress Taxi Inc., Demitrios Katounis, Jonathan F.
Ramos-PiedrahitaCross Claimant: Cypress Taxi Inc., Demitrios Katounis, Cross Defendant: Cypress Taxi
Inc., Demitrios Katounis
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| November 1, 2006 | ||||
| Piedrahita v. Avon Products, Inc. et al | NY Southern | Stein | Fair Labor Standards Act | Denial of Overtime Compensation |
| August 8, 2006 | ||||
| Atlantic Recording, et al v. Piedrahita | FL Southern | Highsmith | Copyrights | Copyright Infringement |
| July 13, 2006 | ||||
| Piedrahita v. Walker | GA Northern | General | ||
| June 30, 2006 | ||||
| Piedrahita v. Walker | GA Middle | Royal | General | Petition for Writ of Habeas Corpus (State) |
| November 15, 2004 | ||||
| Piedrahita-Santiago v. United States of America | PR | Cerezo | General | Petition for Writ of Habeas Corpus (federa |
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