Cases 1 - 10 of 11
Executive Risk Indemnity Inc. v. Electrolux Home Products Inc.
as 1:2020cv08366
Defendant:
Electrolux Home Products Inc.
Plaintiff:
Executive Risk Indemnity Inc.
Cause Of Action: 28 U.S.C. § 1332
AmBase Corporation et al v. Custom House Risk Advisors, Inc. et al
as 1:2020cv02763
Defendant:
Elizabeth Lowe and Custom House Risk Advisors, Inc.
Plaintiff:
AmBase Corporation, 111 West 57th Manager Funding LLC and 111 West 57th Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Starr Indemnity & Liability Company et al v. The United States of America
as 1:2013cv08241
Plaintiff:
Starr Indemnity & Liability Company and Allianz Global Risks
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1333
Avalon Risk Management Insurance Agency, L.L.C. v. Taylor et al
as 1:2012cv03934
Plaintiff:
Avalon Risk Management Insurance Agency, L.L.C.
Defendant:
Gregory Taylor, Adele Rossano, John Rossano and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cahoon et al v. Bayerischehypo-Und Vereinsbank AG et al
as 1:2011cv01891
Plaintiff:
Arthur L. Cahoon , Glengariff Ventures, LLC , Antonio R. Sanchez, Jr. and others
Defendant:
Bayerischehypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG New York Branch, Unicredit U.S. Finance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Allianz Global Risks U.S. Insurance Company v. Atlas Welding & Boiler Repair, Inc.
as 1:2010cv09290
Plaintiff:
Allianz Global Risks U.S. Insurance Company
Defendant:
Atlas Welding & Boiler Repair, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Saperstein et al v. Bayerische Hypo-UND Vereinsbank AG, New York Branch et al
as 1:2010cv02818
Plaintiff:
David I. Saperstein and Cregg Ventures LLC
Defendant:
Bayerische Hypo-UND Vereinsbank AG, New York Branch, Bayerische Hypo-UND Vereinsbank AG, Unicredit U.S. Finance Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Founders Insurance Company v. Insurance Designers Of Maryland, Inc. et al
as 1:2009cv06873
Plaintiff:
Founders Insurance Company
Defendant:
Insurance Designers Of Maryland, Inc., The Agency, LLC, Indemnity Insurance Corporation of DC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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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