Cases 21 - 30 of 38
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
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
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
In Re: MTBE Products Liability
as 10-4329
Plaintiff:
Donna Berisha, on behalf of herself and all others similarly situated, Steven C. Greene, on behalf of himself and all others similarly situated, Melanie J. Arcure, on behalf of herself and all others similarly situated and others
Plaintiff - Appellee-Cross-Appellant:
The City of New York, City of NY, The Water Board and others
Consolidated-Defendant:
Total Petroleum Puerto Rico Corporation and Total Oil, Inc.
Third-Party-Plaintiff:
Flint Hills Resources, LP
Third-Party-Defendant:
Northville Industries Corporation, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000 and others
Cross-Defendant:
John and Jane Does 1-500
Cross-Claimant:
Colorado Refining Company, Diamond Shamrock Refining and Marketing Company, TPI Petroleum, Inc. and others
Defendant:
Amerada Hess Corporation, BP Amoco Corporation, Chevron Corporation and others
Defendant - Appellant-Cross-Appellee:
Exxon Mobil Corporation, Mobil Oil Corporation and Exxon Mobil Corporation
In Re: MTBE Products Liability
as 10-4135
Plaintiff:
Donna Berisha, on behalf of herself and all others similarly situated, Steven C. Greene, on behalf of himself and all others similarly situated, Melanie J. Arcure, on behalf of herself and all others similarly situated and others
Plaintiff - Appellee:
The City of New York and City of NY
Consolidated-Defendant:
Total Petroleum Puerto Rico Corporation and Total Oil, Inc.
Third-Party-Plaintiff:
Flint Hills Resources, LP
Third-Party-Defendant:
Northville Industries Corporation, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000 and others
Cross-Defendant:
John and Jane Does 1-500
Defendant-Third-Party - Appellant:
Exxon Mobil Corporation
Cross-Claimant:
Colorado Refining Company, Diamond Shamrock Refining and Marketing Company, TPI Petroleum, Inc. and others
Defendant:
Amerada Hess Corporation, BP Amoco Corporation, Chevron Corporation and others
Defendant - Appellant:
Mobil Oil Corporation and Exxon Mobil Corporation
Saperstein et al v. Bayerische Hypo-UND Vereinsbank AG, New York Branch et al
as 1:2010cv02818
Plaintiff:
David I. Saperstein and Cregg Ventures LLC
Defendant:
Bayerische Hypo-UND Vereinsbank AG, New York Branch, Bayerische Hypo-UND Vereinsbank AG, Unicredit U.S. Finance Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Richelieu Foods, Inc. v. Vadeal Plastics, B.V. et al
as 1:2009cv01543
Plaintiff:
Richelieu Foods, Inc.
Defendant:
Vadeal Plastics, B.V., Vadeal Plastics, B.V., Cups4you and others
Cause Of Action: Diversity
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 1:2008cv10941
Plaintiff:
J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Defendant:
02HR, LLC, 02HR Agricultural Services, Inc., 02HR III, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 7:2008cv10941
Defendant:
Bertram Danzig, Richard Roes I-X, 02HR III, Inc. and others
Plaintiff:
J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Cause Of Action: 28 U.S.C. § 1332 fr
Support Resources Holdings, Inc. v. Kenney
as 2:2008cv00268
Plaintiff:
Support Resources Holdings, Inc., Support Resources Holdings, Inc. and Support Resources Holdings, Inc.
Defendant:
Lawrence D Kenney
Cause Of Action: Diversity
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