The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al

Justia Dockets & Filings Second Circuit New York Southern District The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al

The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al

Plaintiff:	The Knight Services Holdings Limited, Loana Ltd., Wall Street Securities, S.A., Banco General, S.A., Harvest Dawn International Inc., El Prado Trading, Omawa Investment Corporation, Carmel Ventures Ltd., Traconcorp, Blythel Associated Corp., Marrekesh Resources, Centro Inspection Agency, Kalandar International, Landville Capital Management S.A., 20/20 Investments, AXA Private Management, St. Stephen's School, Diversified Investments Associates Class A Units, ABR Capital Fixed Option/Income Strategic Fund LP and Harel Investment and Financial Services Ltd.
Defendant:	Farifield Sentry Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Group, Pricewaterhousecoopers, Jeffrey H. Tucker, Citco Global Custody N.V., Andres Piedrahita, Jan Naess, Peter P. Schmid, Amit Vijayvergiya, Walter M. Noel, Jr. and Citco Fund Services [Europe] B.V.
Consolidated Plaintiff:	The Knight Services Holdings Limited
Case Number:	1:2009cv02269
Filed:	March 11, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Victor Marrero
Nature of Suit:	Plaintiff
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By:	Plaintiff

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Search for this case: The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al
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Plaintiff: The Knight Services Holdings Limited
Represented By:	Gregory Mark Nespole
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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: AXA Private Management
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Plaintiff: St. Stephen's School
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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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Defendant: Farifield Sentry Limited
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Defendant: Fairfield Greenwich (Bermuda) Ltd.
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Defendant: Fairfield Greenwich Limited
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Defendant: Fairfield Greenwich Group
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Defendant: Pricewaterhousecoopers
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Defendant: Jeffrey H. Tucker
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Defendant: Citco Global Custody N.V.
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Defendant: Andres Piedrahita
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Defendant: Jan Naess
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Defendant: Peter P. Schmid
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Defendant: Amit Vijayvergiya
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Defendant: Walter M. Noel, Jr.
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Defendant: Citco Fund Services [Europe] B.V.
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Consolidated plaintiff: The Knight Services Holdings Limited
Represented By:	Gregory Mark Nespole
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