Headway Investment Corporation v. American Express Bank LTD et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Headway Investment Corporation v. American Express Bank LTD et al

Headway Investment Corporation v. American Express Bank LTD et al

Plaintiff:	Headway Investment Corporation
Defendant:	American Express Bank LTD, Standard Chartered Bank, Carlos Gadala-Maria, Raul N Mas, Robert Friedman, Samuel Perruchoud, Rodolfo Pages, John G Dutkowski, Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) LTD, Fairfield Greenwich Advisors LLC, Walter M Noel, JR, Jeffrey H Tucker, Andres Piedrahita, Amit Vijayvergiya, PricewaterhouseCoopers LLP and Citco Fund Services (Europe) B.V.
Case Number:	1:2009cv21395
Filed:	May 22, 2009
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Cecilia M. Altonaga
Nature of Suit:	Personal Property: Other
Cause of Action:	28 U.S.C. § 1441 Notice of Removal
Jury Demanded By:	Both

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Search for this case: Headway Investment Corporation v. American Express Bank LTD et al
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Plaintiff: Headway Investment Corporation
Represented By:	Jorge Alejandro Mestre
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Defendant: American Express Bank LTD
Represented By:	Ricardo A. Gonzalez
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Defendant: Standard Chartered Bank
Represented By:	Ricardo A. Gonzalez
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Defendant: Carlos Gadala-Maria
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Defendant: Raul N Mas
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Defendant: Robert Friedman
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Defendant: Samuel Perruchoud
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Defendant: Rodolfo Pages
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Defendant: John G Dutkowski
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Defendant: Fairfield Greenwich Group
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Defendant: Fairfield Greenwich Limited
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Defendant: Fairfield Greenwich (Bermuda) LTD
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Defendant: Fairfield Greenwich Advisors LLC
Represented By:	Jeffrey Bruce Crockett
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Defendant: Walter M Noel, JR
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Defendant: Jeffrey H Tucker
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Defendant: Andres Piedrahita
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Defendant: Amit Vijayvergiya
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Defendant: PricewaterhouseCoopers LLP
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Defendant: Citco Fund Services (Europe) B.V.
Represented By:	Amanda Marie McGovern
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