Cases 31 - 40 of 44
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
S.B. Diamond Corp. v. Gemological Institute of America, Inc. et al
as 1:2012cv06961
Plaintiff:
S.B. Diamond Corp.
Defendant:
Gemological Institute of America, Inc. and Yosef Shlomo
Cause Of Action: 28 U.S.C. § 1332
Julius Klein Diamonds, LLC v. Gemological Institute of America, Inc. et al
as 1:2012cv06644
Plaintiff:
Julius Klein Diamonds, LLC
Defendant:
Gemological Institute of America, Inc. and Tat Keung Yee
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
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
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al
as 1:2011cv05675
Plaintiff:
U.S. Bank National Association
Defendant:
Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
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
Fireman's Fund Insurance Company v. Diamond Construction Building Enterprises, Inc. et al
as 1:2010cv00671
Plaintiff:
Fireman's Fund Insurance Company
Defendant:
Diamond Construction Building Enterprises, Inc. , 447-453 West 18 LP , Madison Equities, LLC and others
Cross_claimant:
Diamond Construction Building Enterprises, Inc. , 447-453 West 18 LP , Madison Equities, LLC and others
Cross_defendant:
Southern Consulting Engineering, PC and Euro Excavation, Inc.
Cause Of Action: 28 U.S.C. § 1332
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