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