Cases 21 - 29 of 29
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant:
Miguel Lomeli and Morning Mist Holdings Limited
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Movant:
Irving H. Picard
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
Smith Rocke Ltd v. Republica Bolivariana de Venezuela et al
as 1:2012cv07316
Plaintiff:
Smith Rocke Ltd
Defendant:
Republica Bolivariana de Venezuela, Superintendencia de las Instituciones del Sector Bancario, Fondo De Proteccion Social de los Depositos Bancarios and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NEW JERSEY MANUFACTURERS INSURANCE COMPANY et al v. CASTLTON ENVIRONMENTAL CONTRACTORS, LLC
as 3:2011cv02123
Plaintiff:
NEW JERSEY MANUFACTURERS INSURANCE COMPANY , BASIL MOLARIS , ANASTASIA MOLARIS and others
Defendant:
CASTLTON ENVIRONMENTAL CONTRACTORS, LLC
Cause Of Action: 28 U.S.C. § 1332
Baillie v. Account Receivable Management of Florida Inc et al
as 4:2011cv00021
Plaintiff:
Amy Lynne Baillie and Katherine Rosas
Defendant:
Account Receivable Management of Florida Inc , MTE Financial Services Inc , Instantcashloantillpayday.Com and others
Cause Of Action: 28 U.S.C. § 1441
Aguilar et al v. BP Company North America, Inc. et al
as 2:2010cv04220
Plaintiff:
Felix C Aguilar , Roman L. Alonso , Richard A. Cabreles and others
Defendant:
BP Company North America, Inc. , BP Corporation North America, Inc. , BP America, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Encalada v. Altman et al
as 1:2009cv23119
Plaintiff:
Rosa Encalada and Rosa Encalada
Defendant:
Stuart H. Altman, Samantha J. Fitzgerald and Fowler White Burnett, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
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