Cases 21 - 30 of 32
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
Hookup & Pipeline Construction, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv02176
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
St. Mary Sand & Limestone, LLC
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
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
Union Pacific Railroad Company v. Fisher Sand & Gravel Co. et al
as 1:2013cv00241
Plaintiff:
Union Pacific Railroad Company
Defendant:
Fisher Sand & Gravel Co., Fisher Sand & Gravel-New Mexico, Inc. and Estate of Pres Salazar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
121 Duval Company et al v. BP Exploration & Production, Inc. et al
as 4:2012cv10018
Plaintiff:
121 Duval Company , 126 Duval Company , 135 Duval Company and others
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Magnolia Marine Transport Company v. Pine Bluff Sand and Gravel Company
as 5:2011cv00104
Plaintiff:
Magnolia Marine Transport Company
Defendant:
Pine Bluff Sand and Gravel Company
Cause Of Action: 28 U.S.C. § 1333
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
MCI Communications dba Verizon Business v. Brown Sand, Inc.
as 2:2007at01070
Plaintiff:
MCI Communications dba Verizon Business
Defendant:
Brown Sand, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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