Cases 1 - 10 of 10
Jones-Bey v. Stanislov et al
as 1:2023cv05599
Plaintiff:
Sister E Jones-Bey
Defendant:
Skarbo Stanislov, Carlos De La Rosa and Samer Nasser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rivera et al v. La Rosa Del Monte Express, LLC et al
as 7:2018cv09049
Defendant:
La Rosa Del Monte Worldwide Movers, RDM Transport Group, LLC, La Rosa Del Monte Express, LLC and others
Plaintiff:
Efrain Rivera and Ana M Almanzar
Cause Of Action: 46 U.S.C. § 30701
Smith Rocke Ltd v. Republica Bolivariana de Venez
as 14-654
Plaintiff - Appellant:
Smith Rocke Ltd
Defendant - Appellee:
Superintendencia de las Instituciones del Sector Bancario, FKA Superintendicia de Bancos y Otras Instituciones Financieras, Fondo De Proteccion Social de los Depositos Bancarios, FKA Fondo de Guarantia de Depositos y Proteccion Bancaria, Rafael Jose Moreno Franco 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 13-2345
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
Smith Rocke Ltd v. Republica Bolivariana de Venezuela et al
as 1:2012cv07316
Plaintiff:
Smith Rocke Ltd
Defendant:
Republica Bolivariana de Venezuela, Superintendencia de las Instituciones del Sector Bancario, Fondo De Proteccion Social de los Depositos Bancarios and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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