Cases 21 - 30 of 36
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant:
Irving H. Picard
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Ingram Barge Company v. Knight Hawk Coal, LLC
as 3:2013cv00048
Plaintiff:
Ingram Barge Company
Defendant:
Knight Hawk Coal, LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Knight Pharmacy v. King Pharmaceuticals, Inc.
as 2:2012cv00063
Plaintiff:
Knight Pharmacy
Defendant:
King Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sims et al v. Bayer CropScience LP et al
as 4:2011cv00914
Plaintiff:
Tommy Sims , Randall Knight and K&S Farms
Defendant:
Bayer CropScience Holding Inc , Bayer Corporation , Bayer AG and others
Cross_claimant:
Riceland Foods Inc
Cross_defendant:
Bayer AG, Bayer BioScience NV, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Sims et al v. Bayer CropScience LP et al
as 2:2011cv00033
Plaintiff:
Tommy Sims , Randall Knight and K&S Farms
Defendant:
Bayer CropScience Holding Inc , Bayer Corporation , Bayer AG and others
Cross_claimant:
Riceland Foods Inc
Cross_defendant:
Bayer AG, Bayer BioScience NV, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Houghmaster et al v. K&L Gates LLP et al
as 6:2010cv06321
Plaintiff:
B. June Corkum, Dick M. Corkum, Corkum's 9th & Rose, LLC and others
Defendant:
K&L Gates LLP and Thompson & Knight LLP
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Holland & Knight LLP v. Fidevalores Sociedad de Corretaje de Ttulos de Valores, S.A. et al
as 1:2010cv22839
Plaintiff:
Holland & Knight LLP
Defendant:
Fidevalores Sociedad de Corretaje de Ttulos de Valores, S.A. and Ontime Overseas, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Knight
as 2:2010cv00752
Plaintiff:
Sandra Knight
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
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