Cases 11 - 20 of 23
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Murphy v. United States of America
as 1:2011cv04607
Plaintiff:
Patrick J. Murphy
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Rankel v. The Town of Somers et al
as 1:2011cv06617
Plaintiff:
Robert Rankel
Defendant:
The Town of Somers, Mary Beth Murphy, Guy Gagne and others
Cause Of Action: 42 U.S.C. § 1983
Rankel v. The Town of Somers et al
as 7:2011cv06617
Plaintiff:
Robert Rankel
Defendant:
The Town of Somers, Mary Beth Murphy, Guy Gagne and others
Cause Of Action: 42 U.S.C. § 1983
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 3:2011cv00894
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Vermont Mutual Insurance Group et al v. Hobbs et al
as 1:2009cv00201
Plaintiff:
Vermont Mutual Insurance Group and Vermont Mutual Insurance Co.
Defendant:
Bryan C. Hobbs, Sean Murphy, Installed Building Products, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
Murphy v. Hentschel
as 1:2009cv05085
Plaintiff:
Douglas Murphy
Defendant:
Robert J Hentschel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Hentschel
as 7:2009cv05085
Plaintiff:
Douglas Murphy
Defendant:
Robert J Hentschel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anwar et al v. Fairfield Greenwich Limited et al
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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