U.S. Court of Appeals, Second Circuit Torts - Property Cases
Cases 51 - 60 of 102
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant:
Miguel Lomeli and Morning Mist Holdings Limited
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Movant:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Optical Communications Group, v. M/V Ambassador
as 13-1544
Plaintiff - Appellant:
Optical Communications Group, Inc.
Defendant - Appellee:
M/V Ambassador, its engin, boilers, furniture, tackle, apparel, etc., in rem and Marbulk Canada, Inc., in personam
Acevado v. Citibank, N.A.
as 13-1396
Plaintiff - Appellant:
Celinda Acevado, individually and on behalf of all others similarly situated and Jacqueline Lopez, Individually and on behalf of all others similarly situated
Defendant - Appellee:
Citibank, N.A.
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant:
Irving H. Picard
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Hilton Head Holdings b.v. v. Ian Peck and Art Capital Group
as 13-767
Plaintiff - Appellee:
Hilton Head Holdings b.v., on its own behalf and derivatively on behalf of Art Capital Group, Inc.
Defendant - Appellant:
Ian Peck and Art Capital Group, Fine Art Finance, LLC, ACG Finance Company, LLC and others
Frith v. New York City Police Departmen
as 13-734
Plaintiff - Appellant:
Jerry Frith
Defendant:
New York City Police Department, Tonia Hall, Detective, tax no 891599 individually and as property clerk of NYPD, Evan Bonfimld, tax no. 888452, individually and as property clerk of the NYPD and others
Defendant - Appellee:
City of New York and Corey Hill, individually and as special agent of the ATF
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