Cases 1 - 10 of 15
Diamond Club Passover Vacations Inc. et al v. Vida Jets, LLC et al
as 1:2021cv02552
Defendant:
ABC Corp 1 through 10, Vida Jets, LLC, Camilo Beltran and others
Plaintiff:
Diamond Club Passover Vacation LLC and Chaim Wieder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hanspal v. Epstein et al
as 2:2018cv03875
Defendant:
Jason Epstein and Diamond Ridge Properties
Plaintiff:
Guaramit Hanspal and Guramrit Hanspal
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Chou v. Illuminex Diamonds Corp. et al
as 1:2016cv06909
Plaintiff:
Veronica Chou
Defendant:
Illuminex Diamonds Corp. and John Doe and/or Jane Doe #1-10
Counter_claimant:
Illuminex Diamonds Corp.
Counter_defendant:
Veronica Chou
Cause Of Action: 28 U.S.C. § 1332
The Brooklyn Historic Railway Association et al v. National Geographic Society et al
as 1:2014cv07545
Plaintiff:
Robert Diamond and The Brooklyn Historic Railway Association
Defendant:
NGHT LLC and National Geographic Society
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Palisades Dealer Funding, LLC v. Fifth Third Bank et al
as 1:2014cv04058
Counter Defendant:
Palisades Dealers Funding, LLC
Defendant:
Kamlesh Kaur, Mid Hudson Valley Federal Credit Union, Waheed Akbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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 13-2340
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 13-1642
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
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