Search for this case: Anwar v. Fairfield Greenwich Limited |
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Plaintiff: Securities & Investment Company Bahrain |
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Plaintiff: Harel Insurance Company, Ltd. |
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Plaintiff: AXA Private Management |
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Plaintiff: St. Stephen's School |
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Plaintiff: Pacific West Health Medical Center, Inc. Employee's Retirement Trust |
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Plaintiff: Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership |
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Plaintiff: Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership |
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Plaintiff: Inter-Amrerican Trust |
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Plaintiff: Elvira 1950 Trust |
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Plaintiff: Bonaire Limited |
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Plaintiff: Carlos Gauch |
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Plaintiff: Loana Ltd. |
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Plaintiff: Wall Street Securities, S.A. |
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Plaintiff: Banco General, S.A. |
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Plaintiff: Harvest Dawn International Inc. |
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Plaintiff: El Prado Trading |
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Plaintiff: Omawa Investment Corporation |
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Plaintiff: Carmel Ventures Ltd. |
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Plaintiff: Traconcorp |
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Plaintiff: Blythel Associated Corp. |
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Plaintiff: Marrekesh Resources |
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Plaintiff: Centro Inspection Agency |
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Plaintiff: Kalandar International |
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Plaintiff: Landville Capital Management S.A. |
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Plaintiff: 20/20 Investments |
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Plaintiff: Diversified Investments Associates Class A Units |
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Plaintiff: ABR Capital Fixed Option/Income Strategic Fund LP |
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Plaintiff: Harel Investment and Financial Services Ltd. |
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Plaintiff: Miguel Lomeli |
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Plaintiff: Morning Mist Holdings Limited |
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Plaintiff: Jitendra Bhatia |
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Plaintiff: Gopal Bhatia |
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Plaintiff: Kishanchand Bhatia |
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Plaintiff: Jayshree Bhatia |
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Plaintiff: Mandakini Gajaria |
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Plaintiff: ABN AMRO LIFE S.A. |
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Plaintiff: Bahia del Rio S.A. |
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Plaintiff: Bevington Management, Ltd. |
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Plaintiff: Calwell Investment S.A. |
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Plaintiff: Diamond Hills Inc. |
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Plaintiff: Hedge Strategy Fund LLC |
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Plaintiff: Kivory Corporation |
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Plaintiff: North Club, Inc. |
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Plaintiff: PFA Pension A/S |
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Plaintiff: Taurus the Fourth Ltd. |
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Plaintiff: Zenn Assets Holding, Ltd. |
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Plaintiff: Carlos Mattos |
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Plaintiff: Chandrashekar Gupta |
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Plaintiff: Deepa Gupta |
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Plaintiff: Ulrich Blass |
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Plaintiff: Roberto Cioci |
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Plaintiff: Sandra Marchi Cioci |
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Plaintiff: John Paul Dougherty |
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Plaintiff: E. Thomas Dougherty Novella |
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Plaintiff: Muniandy Nalaiah |
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Plaintiff: Lila Neemberry |
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Plaintiff: Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust |
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Plaintiff: Moshe Podhorzer |
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Plaintiff: R. Wickneswari V. Ratnam |
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Plaintiff: Enrique Santos |
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Plaintiff: Enrique Santos Calderon |
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Plaintiff: Josefina Santos Urzola |
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Plaintiff: Felipe J. Benavides |
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Plaintiff: Fundacion Virgilio Barco |
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Plaintiff: David Hopkins |
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Plaintiff: Catalina Mejia |
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Plaintiff: Cesar Mejia |
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Plaintiff: R.M. Rademaker |
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Plaintiff: The Alpha and Omega Partnership, LP |
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Plaintiff: Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself |
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Plaintiff: Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated |
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Plaintiff: Shimon Laor |
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Plaintiff: David I. Ferber |
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Plaintiff: The Knight Services Holdings Limited, on behalf of itself and all others similarly situated |
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Plaintiff: Frank E. Pierce |
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Plaintiff: Frank E. Pierce Ira |
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Plaintiff: Nadav Zohar, on behalf of themselves and all others similarly situated |
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Plaintiff: Ronit Zohar, on behalf of themselves and all others similarly situated |
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Plaintiff: Fairfield Sentry Ltd. |
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Plaintiff: Headway Investment Corp. |
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Plaintiff: BPV Finance (International) Ltd. |
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Plaintiff: Maridom Limited, a Foreign Corporation |
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Plaintiff: Ricardo Lopez |
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Plaintiff: Standard Chartered Bank International (Americas) Limited |
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Plaintiff: Stanchart Securities International, Inc. |
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Plaintiff: Maria Akriby Valladolid |
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Plaintiff: Ricardo Rodriguez Caso |
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Plaintiff: Wong Yuk Hing De Lou |
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Plaintiff: Moises Lou Martinez |
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Plaintiff: Joaquina Teresa Barbacha Herrero |
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Plaintiff: Sand Overseas LimitedSand Overseas Limited |
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Plaintiff: Arjan Mohandas Bhatia |
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Plaintiff: Tradwaves, Ltd. |
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Plaintiff: Parasram Daryani |
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Plaintiff: Neelam P. Daryani |
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Plaintiff: Vikas P. Daryani |
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Plaintiff: Nikesh P. Daryani |
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Plaintiff: Ashokkumar Damodardas Raipancholia |
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Plaintiff: Dilip Damodardas Raipancholia |
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Plaintiff: Rajeshkumar Damodardas Raipancholia |
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Plaintiff: Kishu Nathurmal Uttamchandani |
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Plaintiff: Prerna Vinod Uttamchandani |
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Plaintiff: Rajendrakumar Patel |
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Plaintiff: Vandna Patel |
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Plaintiff: Kishin Mohandas Bhatia |
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Plaintiff: Suresh M. Bhatia |
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Plaintiff: Bharat Mohandas |
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Plaintiff: Aarvee Ltd. |
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Plaintiff - appellant: Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated |
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Robert S. Schachter |
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Plaintiff - appellant: Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated |
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Robert S. Schachter |
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Defendant: Standard Chartered International (USA) Ltd. |
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Defendant: Standard Chartered PLC |
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Defendant: Standard Chartered Bank International (Americas) Limited, a Foreign entity |
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Defendant: Standard Chartered Private Bank, Foreign entity, and a private banking division of Standard Chartered Bank |
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Defendant: Standard Chartererd Bank |
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Defendant: Standard Chartered Bank International (Americas) Limited |
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Defendant: Brian Francouer |
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Kenneth A. Zitter |
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Defendant: Ian Pilgrim |
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Amanda Marie McGovern |
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Defendant: Lion Fairfield Capital Management Limited |
Represented By: |
Lawrence P. Eagel |
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Defendant: Matthew C. Brown |
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Glenn M. Kurtz |
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Defendant: Pricewaterhousecoopers International Limited |
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Fraser L. Hunter |
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Defendant: Brian Francoeur |
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Kenneth A. Zitter |
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Defendant - appellee: Fairfield Greenwich Limited, a Cayman Island company |
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Mark G. Cunha |
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Defendant - appellee: Fairfield Greenwich Group |
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Mark G. Cunha |
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Defendant - appellee: Fairfield Greenwich (Bermuda) Ltd. |
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Mark G. Cunha |
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Defendant - appellee: Fairfield Greenwich Advisors L.L.C. |
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Mark G. Cunha |
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Defendant - appellee: Walter M. Noel, Jr. |
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Glenn M. Kurtz |
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Defendant - appellee: Andres Piedrahita |
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Andrew Joshua Levander |
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Defendant - appellee: Jeffrey Tucker |
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Daniel R. Benson |
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Defendant - appellee: Amit Vigayvergia |
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Helen Virginia Cantwell |
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Defendant - appellee: CITCO Fund Services (Europe) B.V. |
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Amanda Marie McGovern |
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Defendant - appellee: Pricewaterhousecoopers L.L.P. |
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Andrew Genser |
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Defendant - appellee: Pricewaterhousecoopers Bermuda |
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Defendant - appellee: Citco Fund Services (Bermuda) Limited |
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Amanda Marie McGovern |
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Defendant - appellee: Fairfield Heathcliff Capital LLC |
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Mark G. Cunha |
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Defendant - appellee: Fairfield Risk Services Ltd. |
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Mark G. Cunha |
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Defendant - appellee: Citco Group Limited |
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Amanda Marie McGovern |
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Defendant - appellee: PricewaterhouseCoopers Accountants Netherlands N.V. |
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Sarah Loomis Cave |
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Defendant - appellee: Carlos Gadala-Maria |
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Ricardo Alejandro Gonzalez |
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Defendant - appellee: Raul Mas |
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Ricardo Alejandro Gonzalez |
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Defendant - appellee: Robert Friedman |
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Ricardo Alejandro Gonzalez |
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Defendant - appellee: Rodolfo Pages |
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Ricardo Alejandro Gonzalez |
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Defendant - appellee: John G. Dutkowski |
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Ricardo Alejandro Gonzalez |
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Defendant - appellee: Luisa Serena |
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Ricardo Alejandro Gonzalez |
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Defendant - appellee: Miguel Calvo |
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Stephen L. Weinstein |
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Defendant - appellee: Samuel Perruchoud |
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Defendant - appellee: EFG Capital International Corp. |
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Joseph Clay Coates |
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Defendant - appellee: Yanko Dellaw Schiava |
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Mark G. Cunha |
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Defendant - appellee: Philip Toub |
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Mark G. Cunha |
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Defendant - appellee: Lourdes Barreneche |
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Mark G. Cunha |
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Defendant - appellee: Cornelis Boele |
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Mark G. Cunha |
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Defendant - appellee: Vianney D'hendecourt |
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Mark G. Cunha |
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Defendant - appellee: Harold Greisman |
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Mark G. Cunha |
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Defendant - appellee: Jacqueline Harary |
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Mark G. Cunha |
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Defendant - appellee: David Horn |
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Edward Spiro |
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Defendant - appellee: Richard Landsberger |
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Mark G. Cunha |
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Defendant - appellee: David Lipton |
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Mark G. Cunha |
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Defendant - appellee: Julia Luongo |
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Mark G. Cunha |
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Defendant - appellee: Mark Mckeefry |
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Mark G. Cunha |
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Defendant - appellee: Maria Teresa Pulido Mendozo |
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Mark G. Cunha |
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Defendant - appellee: Charles Murphy |
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Mark G. Cunha |
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Defendant - appellee: Santiago Reyes |
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Mark G. Cunha |
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Defendant - appellee: Andrew Smith |
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Mark G. Cunha |
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Defendant - appellee: CITCO Bank Nederland N.V. Dublin Branch |
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Amanda Marie McGovern |
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Defendant - appellee: GlobeOp Financial Services LLC. |
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Jonathan D. Cogan |
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Defendant - appellee: Citco Canada Inc. |
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Amanda Marie McGovern |
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Defendant - appellee: Pricewaterhouse Coopers Accountants N.V. |
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Defendant - appellee: Greenwich Sentry, L.P. |
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Defendant - appellee: Fairfield Sentry Limited |
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Defendant - appellee: Citgo Global Custody N.V. |
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Amanda Marie McGovern |
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Defendant - appellee: Pricewaterhousecoopers LLP (US) |
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Defendant - appellee: Pricewaterhousecoopers LLP Chartered Accountants |
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Defendant - appellee: Fairfield Greenwich (Bermuda) Limited |
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Defendant - appellee: Fairfield Greenwich Advisors, L.L.C. |
Represented By: |
Mark G. Cunha |
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Defendant - appellee: Fairfield International Managers, Inc. |
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Defendant - appellee: Amit Vijayvergiya |
Represented By: |
Mark G. Cunha |
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Defendant - appellee: Lourdes Barenche |
Represented By: |
Mark G. Cunha |
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Defendant - appellee: Daniel Lipton |
Represented By: |
Mark G. Cunha |
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Defendant - appellee: Jacqueline Hararay |
Represented By: |
Mark G. Cunha |
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Defendant - appellee: Robert Blum |
Represented By: |
Mark G. Cunha |
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Defendant - appellee: Corina Noel Piedrahita |
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Mark G. Cunha |
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Defendant - appellee: John Does, 1 - 20 |
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Defendant - appellee: American Express Bank Ltd. |
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Defendant - appellee: Gregory Bowes |
Represented By: |
Bruce Allen Baird |
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Defendant - appellee: Fairfield Greenwich Corp. |
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