Cases 1 - 10 of 11
RSD Leasing, Inc. v. Navistar International Corp.
as 22-282
Plaintiff / Appellant:
RSD Leasing, Inc.
Defendant / Appellee:
Navistar International Corp. and Navistar, Inc.
Intelligent Payment Processing Inc. v. Uptempo Marketing Corp. et al
as 1:2021cv03035
Defendant:
Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative International, LLC,, Uptempo Marketing Corp. and others
Plaintiff:
Intelligent Payment Processing Inc.
Cause Of Action: 28 U.S.C. § 1332
SGI International Corp. et al v. Samra
as 1:2020cv08631
Plaintiff:
John Lung and SGI International Corp.
Defendant:
Jacob S Samra and John Doe I-V & Jane Doe I-V fictitious names used to describe unknown defendants
Cause Of Action: 28 U.S.C. § 1332
RSD Leasing, Inc. v. Navistar International Corp. et al
as 5:2020cv00156
Plaintiff:
RSD Leasing, Inc.
Defendant:
Navistar International Corp
Cause Of Action: 28 U.S.C. § 1332
RSD Leasing, Inc. v. Navistar International Corp. et al
as 5:2015cv00205
Plaintiff:
RSD Leasing, Inc.
Defendant:
Navistar International Corp. and Navistar, Inc.
Cause Of Action: 28 U.S.C. § 1332
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
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
Da Silva Ferreira et al v. EFG Capital International Corp. et al
as 1:2011cv00813
Plaintiff:
Lorrene Da Silva Ferreira and Arlete Da Silva Ferreira
Defendant:
EFG Capital International Corp.
Cause Of Action: M:22-1
MBN International Corp. et al v. Metelkine
as 1:2010cv05935
Counter Defendant:
MBN International Corp. and Iouri Metelkine
Plaintiff:
MBN International Corp. and Iouri Metelkine
Counter Claimant:
Dmitry Metelkine
Defendant:
Dmitry Metelkine
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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