Search for this case: Anwar v. Fairfield Greenwich Limited |
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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 |
Represented By: |
Christopher Lovell |
Represented By: |
Stuart H. Singer |
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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 |
Represented By: |
Christopher Lovell |
Represented By: |
Stuart H. Singer |
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Plaintiff - appellee: InterAmrerican Trust |
Represented By: |
David A. Barrett |
Represented By: |
Stuart H. Singer |
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Plaintiff - appellee: Elvira 1950 Trust |
Represented By: |
David A. Barrett |
Represented By: |
Stuart H. Singer |
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Plaintiff - appellee: Bonaire Limited |
Represented By: |
David A. Barrett |
Represented By: |
Stuart H. Singer |
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Plaintiff - appellee: Carlos Gauch |
Represented By: |
David A. Barrett |
Represented By: |
Stuart H. Singer |
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Plaintiff - appellee: Loana Ltd. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Wall Street Securities, S.A. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Banco General, S.A. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Harvest Dawn International Inc. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: El Prado Trading |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Omawa Investment Corporation |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Carmel Ventures Ltd. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Traconcorp |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Blythel Associated Corp. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Marrekesh Resources |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Centro Inspection Agency |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Kalandar International |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Landville Capital Management S.A. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: 20/20 Investments |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: AXA Private Management |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: St. Stephen's School |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Diversified Investments Associates Class A Units |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: ABR Capital Fixed Option/Income Strategic Fund LP |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Harel Investment and Financial Services Ltd. |
Represented By: |
David A. Barrett |
Represented By: |
James Abram Harrod |
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Plaintiff - appellee: Miguel Lomeli |
Represented By: |
David A. Barrett |
Represented By: |
Robert Alan Wallner |
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Plaintiff - appellee: Jitendra Bhatia |
Represented By: |
David A. Barrett |
Represented By: |
William Matthew O'Connor |
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Plaintiff - appellee: Gopal Bhatia |
Represented By: |
David A. Barrett |
Represented By: |
William Matthew O'Connor |
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Plaintiff - appellee: Kishanchand Bhatia |
Represented By: |
David A. Barrett |
Represented By: |
William Matthew O'Connor |
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Plaintiff - appellee: Jayshree Bhatia |
Represented By: |
David A. Barrett |
Represented By: |
William Matthew O'Connor |
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Plaintiff - appellee: Mandakini Gajaria |
Represented By: |
David A. Barrett |
Represented By: |
William Matthew O'Connor |
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Plaintiff - appellee: ABN AMRO LIFE S.A. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Bahia del Rio S.A. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Diamond Hills Inc. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Kivory Corporation |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: North Club, Inc. |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: PFA Pension A/S |
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David A. Barrett |
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Plaintiff - appellee: Taurus the Fourth Ltd. |
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David A. Barrett |
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Plaintiff - appellee: Zenn Assets Holding, Ltd. |
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David A. Barrett |
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Plaintiff - appellee: Carlos Mattos |
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David A. Barrett |
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Plaintiff - appellee: Chandrashekar Gupta |
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David A. Barrett |
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Plaintiff - appellee: Ulrich Blass |
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David A. Barrett |
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Plaintiff - appellee: Roberto Cioci |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Sandra Marchi Cioci |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: John Paul Dougherty |
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David A. Barrett |
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Plaintiff - appellee: Lila Neemberry |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Peter A. & Rita M. Carfagna Irrevocable Charitable Remainder UniTrust |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Moshe Podhorzer |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: R. Wickneswari V. Ratnam |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Enrique Santos |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Enrique Santos Calderon |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Jacqueline Urzola |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Josefina Santos Urzola |
Represented By: |
David A. Barrett |
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Plaintiff - appellee: Felipe J. Benavides |
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David A. Barrett |
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Plaintiff - appellee: Fundacion Virgilio Barco |
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David A. Barrett |
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Plaintiff - appellee: David Hopkins |
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David A. Barrett |
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Plaintiff - appellee: Catalina Mejia |
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David A. Barrett |
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Plaintiff - appellee: Cesar Mejia |
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David A. Barrett |
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Plaintiff - appellee: R.M. Rademaker |
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David A. Barrett |
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Plaintiff - appellee: The Alpha and Omega Partnership, LP |
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David A. Barrett |
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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 |
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Brian Dale Graifman |
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Stuart H. Singer |
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Carl Lester Stine |
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Plaintiff - appellee: Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated |
Represented By: |
Stuart H. Singer |
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Carl Lester Stine |
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Plaintiff - appellee: Shimon Laor |
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David A. Barrett |
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Joshua S. Devore |
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Plaintiff - appellee: David I. Ferber |
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David A. Barrett |
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Kent Andrew Bronson |
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Plaintiff - appellee: The Knight Services Holdings Limited, on behalf of itself and all others similarly situated |
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David A. Barrett |
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Gustavo Fabian Bruckner |
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Daniel W. Krasner |
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Plaintiff - appellee: Frank E. Pierce |
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David A. Barrett |
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Plaintiff - appellee: Frank E. Pierce Ira |
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David A. Barrett |
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Robert Alan Wallner |
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Plaintiff - appellee: Nadav Zohar, on behalf of themselves and all others similarly situated |
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Jeffrey C. Zwerling |
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Plaintiff - appellee: Ronit Zohar, on behalf of themselves and all others similarly situated |
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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. |
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Paul Edouard Dans |
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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 A. Barrett |
Represented By: |
David Rothstein |
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Jeffrey C. Zwerling |
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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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Mark Jackson Schirmer |
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David S. Stone |
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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 Barbachano 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: Baymall Investments 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: 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: Pacific West Health Medical Center, Inc. Employee's Retirement Trust |
Represented By: |
David A. Barrett |
Represented By: |
Carl Lester Stine |
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Plaintiff - appellee: Bevington Management, Ltd. |
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David A. Barrett |
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Plaintiff - appellee: Calwell Investment S.A. |
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David A. Barrett |
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Plaintiff - appellee: Hedge Strategy Fund LLC |
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David A. Barrett |
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Plaintiff - appellee: Deepa Gupta |
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David A. Barrett |
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Plaintiff - appellee: E. Thomas Dougherty Novella |
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David A. Barrett |
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Plaintiff - appellee: Muniandy Nalaiah |
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David A. Barrett |
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Defendant: GlobeOp Financial Services LLC |
Represented By: |
Michael S. Kim |
Represented By: |
Jonathan D. Cogan |
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David Harrison McGill |
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Defendant - appellant: PricewaterhouseCoopers Accountants Netherlands N.V. |
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Timothy A. Duffy |
Represented By: |
Christopher Landau |
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William R. Maguire |
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Defendant - appellant: CITCO Fund Services (Europe) B.V. |
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Walter Rieman |
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Defendant - appellant: CITCO Bank Nederland N.V. Dublin Branch |
Represented By: |
Walter Rieman |
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Defendant - appellant: Citco Canada Inc. |
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Walter Rieman |
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Defendant - appellant: Citgo Global Custody N.V. |
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Walter Rieman |
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Defendant - appellant: Citco Group Limited |
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Walter Rieman |
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Defendant - appellant: Citco Fund Services (Bermuda) Limited |
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Walter Rieman |
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Defendant - appellant: Pricewaterhousecoopers L.L.P. |
Represented By: |
Timothy A. Duffy |
Represented By: |
Emily Porter Hughes |
Represented By: |
Christopher Landau |
Represented By: |
William R. Maguire |
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