Cases 1 - 10 of 22
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
as 1:2000cv01898
Plaintiff:
All Plaintiffs, American Distilling & Manufacturing Co., Inc., Melanie J. Arcure and others
3Rd Party Plaintiff:
Chevron U.S.A., Inc., Coastal Oil New England, Inc., Getty Properties Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Citgo Petroleum Corporation, Kewanee Industries Inc., Chevron Puerto Rico LLC and others
Defendant:
Citgo Refining and Chemical Company, L.P., Citgo Refining and Chemicals Company L.P., Coastal Eagle Point Oil Company and others
Cross Claimant:
El Paso Corporation, Lyondell Chemical Company, Ultramar Energy, Inc. and others
Petitioner:
Flint Hills Resources, LP, Claudia Christiansen and Hamner institutes for health science, the
4Th Party Plaintiff:
Northville Industries Corp.
Consolidated Plaintiff:
Town of Kouts, United Water New York, Inc. and Village of Bethalto
Consolidated Defendant:
Valero Refining Company Texas, L.P., Ashland, Inc., Exxon Mobil Oil Coroporation and others
3Rd Party Defendant:
A&A McHenry, Inc., Chestnut Mart of Newburgh, Inc., Chestnut Petroleum Dist., Inc. and others
Cross Defendant:
Amerada Hess Corporation, American Refining Group Inc.'s, Buckley Energy Group, Ltd. and others
4Th Party Defendant:
Ibrahim Aykanat, George Chapklin, Jr., Stephen Chapklin and others
Special Master:
Ronald J. Hedges, Kenneth E. Warner, Kieran Gostin and others
Appellant:
The State of New Hampshire
Intervenor:
United States
Not Classified By Court:
Experimental Pathology Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Clear Blue Insurance Company v. The White Sands Massage LLC
as 1:2022cv00256
Plaintiff:
Clear Blue Insurance Company
Defendant:
The White Sands Massage LLC doing business as Spa Broadway at the White Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff:
Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant:
Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
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 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Gonzalez et al v. Ocwen Home Loan Servicing et al
as 3:2014cv00053
Plaintiff:
Luis Gonzalez and Sonia Gonzalez
Defendant:
Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Robinson v. H&R Block Bank, FSB
as 13-2517
Plaintiff - Appellant:
Michael G. Robinson and Michelle Robinson
Defendant - Appellee:
HRBlock Bank, FSB, Sand Canyon Corporation, FKA Option One Mortgage Corporation and Melissa Hively
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