Cases 1 - 8 of 8
SG Shipping & Risk Solution, Inc. v. Shan
as 2:2023cv05332
Plaintiff:
SG Shipping & Risk Solution, Inc.
Defendant:
Jing (Angela) Shan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
SG Shipping & Risk Solution, Inc. v. Shan
as 1:2023cv05332
Plaintiff:
SG Shipping & Risk Solution, Inc.
Defendant:
Jing (Angela) Shan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Starr Indemnity & Liability Company et al v. The United States of America
as 1:2013cv08241
Plaintiff:
Starr Indemnity & Liability Company and Allianz Global Risks
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1333
Allianz Global Risks U.S. Insurance Company v. Atlas Welding & Boiler Repair, Inc.
as 1:2010cv09290
Plaintiff:
Allianz Global Risks U.S. Insurance Company
Defendant:
Atlas Welding & Boiler Repair, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Allianz Global Risks US Insurance Company et al v. Saratoga County et al
as 1:2010cv00165
Plaintiff:
Allianz Global Risks US Insurance Company, Allianz Global Risks US Insurance Company, Jet Plaid LLC and others
Defendant:
Saratoga County and North American Flight Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Allianz Global Risks U.S. Insurance Company v. L'oreal U.S.A.
as 1:2007cv02941
Plaintiff:
Allianz Global Risks U.S. Insurance Company
Defendant:
L'oreal U.S.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
