Cases 1 - 10 of 12
Murphy v. Unilever United States Inc.,
as 1:2023cv02922
Plaintiff:
Margaret Murphy
Defendant:
Unilever United States Inc
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
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
GEICO General Insurance Company v. United States of America
as 1:2019cv08544
Plaintiff:
GEICO General Insurance Company as subrogee of Kellie Murphy and GEICO General Insurance Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
Tribune Company et al v. Murphy
as 1:2013cv03742
Debtor:
Tribune Company
Plaintiff:
Marc S. Kirschner
Defendant:
David P Murphy
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Rankel v. The Town of Somers et al
as 1:2011cv06617
Plaintiff:
Robert Rankel
Defendant:
The Town of Somers, Mary Beth Murphy, Guy Gagne and others
Cause Of Action: 42 U.S.C. § 1983
Rankel v. The Town of Somers et al
as 7:2011cv06617
Plaintiff:
Robert Rankel
Defendant:
The Town of Somers, Mary Beth Murphy, Guy Gagne and others
Cause Of Action: 42 U.S.C. § 1983
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff:
Fairfield Sentry Ltd.
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Murphy v. Hentschel
as 1:2009cv05085
Plaintiff:
Douglas Murphy
Defendant:
Robert J Hentschel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy v. Hentschel
as 7:2009cv05085
Plaintiff:
Douglas Murphy
Defendant:
Robert J Hentschel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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