Other Personal Property Damage Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Shiotani v. National Museum Of Catholic Ar
as 13-60
Plaintiff - Appellant: Barney Shiotani
Defendant - Appellee: National Museum Of Catholic Art and History, Charles Walters and Juanita Walters
Everest Reinsurance Company et al v. Cova Concrete Corp. et al
as 1:2011cv03427
Defendant: Cova Concrete Corp., Demerara Engineering, PLLC, Simon Dushinsky and others
Plaintiff: Everest Reinsurance Company, Fritz Hokel and Sym Realty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Fireman's Fund Insurance Company v. Walters
as 7:2011cv01441
Plaintiff: Fireman's Fund Insurance Company
Defendant: Yitzchok Walters
Cause Of Action: 28 U.S.C. § 1332
Dethier et al v. National Liquidators et al We have downloadable decisions or orders for this case
as 3:2009cv01507
Plaintiff: Walter Dethier and Josephine Dethier
Defendant: National Liquidators, Wachovia Bank NA and Jason Barroncini
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hartford Fire Insurance Company v. Walter & Samuels Incorporated et al
as 1:2009cv06358
Plaintiff: Hartford Fire Insurance Company
Defendant: Walter & Samuels Incorporated, G Builder IV, LLC, Standard Waterproofing Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff: Fairfield Sentry Ltd.
Defendant: Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff: Morning Mist Holdings Limited and Miguel Lomeli
Defendant: Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ferber v. Fairfield Greenwich Corp. et al
as 1:2009cv02366
Plaintiff: David I. Ferber
Defendant: Fairfield Greenwich Corp., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caytas v. Malik et al
as 1:2009cv00501
Plaintiff: Ivo George Caytas
Defendant: Fredmund Malik, Malik Management Zentrum St. Gallen AG, Elisabeth Roth Hauser and others
Cause Of Action: Diversity
Anwar et al v. Fairfield Greenwich Limited et al Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00118
Defendant: Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff: Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider: Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor: Fairfield Risk Services Ltd.
Consolidated Plaintiff: Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner: Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff: St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant: Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor: New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court: Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant: Fairfield Greenwich Corp.
Interested Party: Irving H. Picard
Claimant: Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract

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