Cases filed in New York
Plaintiff v. Defendant
as 1:2019cv05153
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant: HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant: Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou: Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff: Edward S. Weisfelner
Defendant: Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv06566
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2008cv01732
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Wells Fargo Bank, N.A. v. Calyon, Magnetar Constellation Master Fund, Ltd. et al
as 1:2008cv01297
Interpleader Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Interpleader Defendant: Calyon, Magnetar Constellation Master Fund, Ltd., Cede & Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Calyon v. Mizuho Securities USA, Inc. et al
as 1:2007cv02241
Plaintiff: Calyon, Calyon, Calyon and others
Defendant: Mizuho Securities USA, Inc., Mizuho Securities USA, Inc., Mizuho International PLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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