Cases 1 - 10 of 10
Anwar v. Fairfield Greenwich Limited
as 13-2340
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, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
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, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
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, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant:
Miguel Lomeli and Morning Mist Holdings Limited
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Movant:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant:
Irving H. Picard
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
In Re: MTBE Products Liability
as 10-4329
Plaintiff:
Donna Berisha, on behalf of herself and all others similarly situated, Steven C. Greene, on behalf of himself and all others similarly situated, Melanie J. Arcure, on behalf of herself and all others similarly situated and others
Plaintiff - Appellee-Cross-Appellant:
The City of New York, City of NY, The Water Board and others
Consolidated-Defendant:
Total Petroleum Puerto Rico Corporation and Total Oil, Inc.
Third-Party-Plaintiff:
Flint Hills Resources, LP
Third-Party-Defendant:
Northville Industries Corporation, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000 and others
Cross-Defendant:
John and Jane Does 1-500
Cross-Claimant:
Colorado Refining Company, Diamond Shamrock Refining and Marketing Company, TPI Petroleum, Inc. and others
Defendant:
Amerada Hess Corporation, BP Amoco Corporation, Chevron Corporation and others
Defendant - Appellant-Cross-Appellee:
Exxon Mobil Corporation, Mobil Oil Corporation and Exxon Mobil Corporation
In Re: MTBE Products Liability
as 10-4135
Plaintiff:
Donna Berisha, on behalf of herself and all others similarly situated, Steven C. Greene, on behalf of himself and all others similarly situated, Melanie J. Arcure, on behalf of herself and all others similarly situated and others
Plaintiff - Appellee:
The City of New York and City of NY
Consolidated-Defendant:
Total Petroleum Puerto Rico Corporation and Total Oil, Inc.
Third-Party-Plaintiff:
Flint Hills Resources, LP
Third-Party-Defendant:
Northville Industries Corporation, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000 and others
Cross-Defendant:
John and Jane Does 1-500
Defendant-Third-Party - Appellant:
Exxon Mobil Corporation
Cross-Claimant:
Colorado Refining Company, Diamond Shamrock Refining and Marketing Company, TPI Petroleum, Inc. and others
Defendant:
Amerada Hess Corporation, BP Amoco Corporation, Chevron Corporation and others
Defendant - Appellant:
Mobil Oil Corporation and Exxon Mobil Corporation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
