Cases 51 - 60 of 84
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
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant:
Miguel Lomeli and Morning Mist Holdings Limited
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Movant:
Irving H. Picard
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
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
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
Russo et al v. Westbury Jeep Chrysler Dodge,Inc. et al
as 2:2013cv00557
Defendant:
David Graham, John Does #1-10, Joel Sporn and others
Plaintiff:
William Rodgers and John Paul Russo
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Sparber et al v. City of New York et al
as 1:2013cv00524
Plaintiff:
Michael Sparber and Tishaun Archer
Defendant:
City of New York, John Paul Leddy, Christopher Zappoli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DeJoria et al v. Fox
as 1:2012cv07731
Plaintiff:
John Paul Dejoria , William W. Nicholson and David Van Andel
Defendant:
Mark Fox
Mediator:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Szewczuk v. Stellar 117 Garth, LLC
as 12-3897
Plaintiff - Appellant:
John Szewczuk, Individually and as Natural Guardians of Bendicta Agnjska Szewczuk and John Paul James Walter Szewczuk, minors under the age of eighteen and Jennifer Friend, Individually and as Natural Guardians of Benedicta Agnjska Szewszuk and John Paul Walter Szewczuk, minors under the age of eighteen
Defendant - Appellee:
Stellar 117 Garth, LLC and Amanda Management Corp., doing business as Steller Management, DBA Steller Management
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