Cases 61 - 70 of 73
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
McFarlan v. Bollenback et al
as 1:2008cv08690
Plaintiff:
Patricia McFarlan, Patricia McFarlan, Patricia McFarlan and others
Defendant:
Stephen F. Bollenback, Marshall A. Cohen, Martin S. Feldstein and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv06272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party:
Christopher Aliprandi and Peter R Ginsberg
Undetermined:
Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
Krys et al v. Sugrue et al
as 1:2008cv03065
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party:
Peter R Ginsberg
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bassman v. Syron et al
as 1:2008cv02423
Plaintiff:
R.S. Bassman, R.S. Bassman, R.S. Bassman and others
Defendant:
Richard R. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: 12 U.S.C. § 1452 (e) Foreclosure
Francl v. Pricewaterhousecoopers et al
as 1:2007cv07650
Plaintiff:
Herbert Francl, Herbert Francl, Herbert Francl and others
Defendant:
Pricewaterhousecoopers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wyatt et al v. PricewaterhouseCoopers LLP et al
as 1:2007cv07249
Plaintiff:
Gary W. Wyatt and Dov Frishberg
Defendant:
PricewaterhouseCoopers LLP, Retirement Plan for Employees of Pricewaterhousecoopers LLP and Retirement Benefit Accumulation Plan for Employees of Pricewaterhousecoopers, LLP
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
West End Capital Management, LLC v. Lee et al
as 1:2007cv00045
Plaintiff:
West End Capital Management, LLC, West End Capital Management, LLC and West End Capital Management, LLC
Defendant:
Seo Kyu Lee, Moon Sung Kim, Dongwoo Chun and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Laurent v. PricewaterhouseCoopers LLP et al
as 1:2006cv02280
Plaintiff:
Timothy D. Laurent, Smeeta Sharon and Michael A. Weil
Defendant:
PricewaterhouseCoopers LLP, The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of Pricewaterh, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and others
Not Classified By Court:
Brian Meighan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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