Cases 11 - 20 of 21
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
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
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
Szewczuk v. Stellar 117 Garth, LLC
as 12-12389
Plaintiff - Appellant:
John Szewczuk, Individually and as Natural Guardians of Bendicta Agnjska Szewczuk and John Paul James Walter Szewczuk, minors under the age of eighteen and Jennifer Friend, Individually and as Natural Guardians of Benedicta Agnjska Szewszuk and John Paul Walter Szewczuk, minors under the age of eighteen
Defendant - Appellee:
Stellar 117 Garth, LLC and Amanda Management Corp., doing business as Steller Management, DBA Steller Management
Szewczuk v. Stellar 117 Garth, LLC
as 12-3897
Plaintiff - Appellant:
John Szewczuk, Individually and as Natural Guardians of Bendicta Agnjska Szewczuk and John Paul James Walter Szewczuk, minors under the age of eighteen and Jennifer Friend, Individually and as Natural Guardians of Benedicta Agnjska Szewszuk and John Paul Walter Szewczuk, minors under the age of eighteen
Defendant - Appellee:
Stellar 117 Garth, LLC and Amanda Management Corp., doing business as Steller Management, DBA Steller Management
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
Fad v. L'Oreal USA, Inc.
as 11-3917
Petitioner:
Salon Fad, Cindy's Hair Salon, Chu's Hair Salon and others
Respondent:
L'Oreal USA, Inc., Conair Corporation, John Paul Mitchell Systems and others
Defendant:
Farouk Systems, Inc. and Sexy Hair Concepts, LLC
Doyle v. Robert
as 11-2412
Plaintiff - Appellant:
Robert Doyle
Defendant - Appellee:
John G. Roberts, Jr., in his capacity as Chief Justice of the United States, Samuel Anthony Alito, Jr., Stephen G. Breyer and others
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