Plaintiff:	Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas, Catalina Mejia, PFA Pension A/S, Harvest Dawn International Inc., El Prado Trading, Standard Chartered Bank International (Americas) Limited, Bahia del Rio S.A., Nadav Zohar, on behalf of themselves and all others similarly situated, Loana Ltd., Fairfield Sentry Ltd., Joaquina Teresa Barbacha Herrero, Blythel Associated Corp., Alicia Gaviria Rivera, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Moises Lou Martinez, Tradwaves, Ltd., Wong Yuk Hing De Lou, Roberto Cioci, Maria Akriby Valladolid, Headway Investment Corp., Muniandy Nalaiah, Frank E. Pierce, Calwell Investment S.A., Vandna Patel, Eduardo Child Escobar, AXA Private Management, BPV Finance (International) Ltd., Neelam P. Daryani, Landville Capital Management S.A., Sandra Marchi Cioci, Josefina Santos Urzola, Vikas P. Daryani, Taurus the Fourth Ltd., Nikesh P. Daryani, Carmel Ventures Ltd., Wall Street Securities, S.A., Dilip Damodardas Raipancholia, Lila Neemberry, Parasram Daryani, Mandakini Gajaria, Blockbend Ltd., Centro Inspection Agency, Cesar Mejia, The Alpha and Omega Partnership, LP, Kishin Mohandas Bhatia, Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated, Richmon Company Ltd., Moshe Podhorzer, Rajendrakumar Patel, Diversified Investments Associates Class A Units, 20/20 Investments, Inter-American Trust, Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, ABN AMRO LIFE S.A., Banco General, S.A., Kishu Nathurmal Uttamchandani, Enrique Santos, Eastfork Assets Ltd, Fundacion Virgilio Barco, Carlos Gauch, Aarvee Ltd., E. Thomas Dougherty Novella, Rajeshkumar Damodardas Raipancholia, Ulrich Blass, Jitendra Bhatia, Frank E. Pierce Ira, Stanchart Securities International, Inc., Kivory Corporation, Ricardo Lopez, Mailand Inevstment Inc., Suresh M. Bhatia, Bevington Management, Ltd., Zenn Assets Holding, Ltd., Kalandar International, Elvira 1950 Trust, Gopal Bhatia, The Knight Services Holdings Limited, on behalf of itself and all others similarly situated, Ricardo Rodriguez Caso, Shimon Laor, Felipe J. Benavides, Enrique Santos Calderon, Jayshree Bhatia, Ronit Zohar, Chandrashekar Gupta, ABR Capital Fixed Option/Income Strategic Fund LP, Kishanchand Bhatia, Sand Overseas Limited, Jacqueline Urzola, David Hopkins, Bonaire Limited, Maridom Limited, a Foreign Corporation, Omawa Investment Corporation, Rosa Julieta A De Pujals, individually and in their representative capacities for all those similarly situated, Ashokkumar Damodardas Raipancholia, R. Wickneswari V. Ratnam, Prerna Vinod Uttamchandani, North Club, Incorporated, Baymall Investments Ltd, Deepa Gupta, Gerico Investments, Inc., David I. Ferber, Hedge Strategy Fund LLC, John Paul Dougherty, Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust, R.M. Rademaker, Traconcorp, Diamond Hills Inc., Carlos Mattos and Marrekesh Resources
Defendant:	John Does 1-20
Petitioner:	Irving H. Picard
Defendant / Appellee:	Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V., PricewaterhouseCoopers Accountants N.V., Fairfield Greenwich Advisors L.L.C., Fairfield Greenwich (Bermuda) Limited, Maria Teresa Pulido Mendozo, Julia Luongo, Standard Chartered Bank, Robert Blum, Fairfield Greenwich Group, Greenwich Sentry, L.P., Fairfield Greenwich Corp., David Horn, Jeffrey Tucker, Fairfield Greenwich (Bermuda) Ltd., Fairfield International Managers, Inc., Harold Greisman, PricewaterhouseCoopers LLP, Pricewaterhousecoopers International Limited, Samuel Perruchoud, Matthew C. Brown, EFG Capital International Corp., Corina Noel Piedrahita, Fairfield Risk Services Ltd., Mark Mckeefry, Pricewaterhousecoopers LLP Chartered Accountants, GlobeOp Financial Services LLC, Rodolfo Pages, CITCO Bank Nederland N.V. Dublin Branch, Carlos Gadala-Maria, Andrew Smith, Fairfield Greenwich Advisors, L.L.C., Lion Fairfield Capital Management Limited, Standard Chartered Bank International (Americas) Limited, a Foreign entity, Charles Murphy, Philip Toub, Vianney D'hendecourt, CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Robert Friedman, Raul Mas, Ian Pilgrim, Fairfield Heathcliff Capital LLC, Citco Fund Services (Bermuda) Limited, Standard Chartered PLC, Jacqueline Hararay, Andres Piedrahita, Fairfield Greenwich Limited, a Cayman Island company, Lourdes Barreneche, Jacqueline Harary, Citco Group Limited, Cornelis Boele, Yanko Dellaw Schiava, American Express Bank, Ltd., Fairfield Sentry Limited, Santiago Reyes, Richard Landsberger, Pricewaterhousecoopers Bermuda, David Lipton, Luisa Serena, John G. Dutkowski, Daniel Lipton, Amit Vigayvergia, Standard Chartered International (USA) Ltd., Brian Francouer, Gregory Bowes, Walter M. Noel, Jr. and Standard Chartered Private Bank, Foreign entity, and a private banking division of Standard Chartered Bank
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., Harel Investment and Financial Services Ltd., Securities & Investment Company Bahrain and St. Stephen's School
Plaintiff / Appellant:	Morning Mist Holdings Limited and Miguel Lomeli
Case Number:	13-1581
Filed:	April 25, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PERSONAL PROPERTY-Other

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