Cases 11 - 20 of 27
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
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Krys v. Sugrue
as 12-3586
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and others
The Official Committee of Unsecured Creditors of the Tribune Company v. Citigroup Global Markets Inc et al
as 1:2012cv06055
Plaintiff:
The Official Committee of Unsecured Creditors of the Tribune Company and Official Committee of Unsecured Creditors of Tribune Co., et al.
Defendant:
Citigroup Global Markets Inc and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 7 U.S.C. § 25
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
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bayerische Landesbank, New York Branch v. Merrill Lynch & Co. et al
as 1:2012cv03856
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
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