Cases 101 - 110 of 163
Fairfield Sentry Limited (In Liquidation) v. Weston Securities Limited et al
as 1:2010cv06762
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Weston Securities Limited and Beneficial Owners of the accounts held in the name of Weston Securities Limited
Cause Of Action: 28 U.S.C. § 1452
Fairfield Sentry Limited ( In Liquidation) v. ZCM Asset Holding Company (Bermuda) Limited et al
as 1:2010cv06770
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
ZCM Asset Holding Company (Bermuda) Limited and Beneficial Owners of the Accounts Held in the Name of ZCM Asset Holding Company (Bermuda) Limited 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) v. Northern Navigation America Inc. et al
as 1:2010cv06759
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Northern Navigation America Inc. and Beneficial Owners of the Accounts held in the name of Northern Navigation America Inc.
Cause Of Action: 28 U.S.C. § 1452
Fairfield Sentry Limited ( In Liquidation) v. Strina Luisa et al
as 1:2010cv06772
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
Strina Luisa, Graziela Strina and Beneficial Owners of the Accounts Held in the Name of Strina Luisa and Graziela Strina 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) et al v. Credit Suisse (Bahamas) et al
as 1:2010cv06760
Plaintiff:
Fairfield Sentry Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:
Credit Suisse (Bahamas) and the Beneficial Owners of the accounts held in the name of Credit Suisse (Bahamas)
Cause Of Action: 12 U.S.C. § 1452
Fairfield Sentry Limited (In Liquidation) v. FIBI Bank (Switzerland) et al
as 1:2010cv06758
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
FIBI Bank (Switzerland) and Beneficial Owners of the accounts held in the name of FiBi Bank (Switzerland)
Cause Of Action: 28 U.S.C. § 1452
Fairfield Sentry Limited ( In Liquidation) v. Al Nahyan Mansour B. Zayed et al
as 1:2010cv06769
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
Al Nahyan Mansour B. Zayed and Beneficial Owners of the Accounts Held in the Name of Al Nahyan Mansour B. Zayed 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited ( In Liquidation) et al v. Banco Altantico (Gibraltar) et al
as 1:2010cv06767
Plaintiff:
Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited ( In Liquidation)
Defendant:
Banco Altantico (Gibraltar), European Financial Group (EFG) SA and Beneficial Owners of the Accounts Held in the Name of Banco Atlantico Gibraltar 1-1000, and the Beneficial Owners of the Accounts held in the name of the Accounts held in the name of European Financia
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited (In Liquidation) v. Banco Atlantico (Bahamas) et al
as 1:2010cv06761
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Banco Atlantico (Bahamas) and the Beneficial Owners of the Accounts held in the name of Banco Atlantico (Bahamas)
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited ( In Liquidation) v. Almel Ltd./Pacific Inter. et al
as 1:2010cv06768
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
Almel Ltd./Pacific Inter. and Beneficial Owners of the Accounts Held in the Name of Almel Ltd./Pacific Inter. SA 1-1000
Cause Of Action: 28 U.S.C. § 1441
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