Cases 1 - 9 of 9
Pla-Ramirez v. Mendiola-Saenz
as 3:2022cv01091
Defendant:
Rodolfo Agustin Mendiola Saenz, Rodolfo Mendiola Saenz and Rodolfo Agustin Mendiola-Saenz
Plaintiff:
MIRIAM JEAN PLA RAMIREZ and Miriam Jean Pla-Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
John Brosnan v. Rodolfo Obeso et al
as 2:2022cv00942
Plaintiff:
John Brosnan
Defendant:
Rodolfo Obesa, Loya Casualty Insurance Company and DOES 1 to 9
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Weber Marine, LLC
as 2:2018cv06359
Petitioner:
Weber Marine, LLC
Claimant:
Rey P. Saldavia, Carlos Escalona, Jr. and Rodolfo C. Dayandante, Jr.
Cause Of Action: 46 U.S.C. § 30504
Thornton-Burns Owners Corporation v. Navas et al
as 1:2013cv04241
Defendant:
Michael Alon, Ramires Cipriano, Douglas Elliman Property Management and others
Ister Of Sergey Ostepenko:
Jane Doe #2
Wife Of Orle Mulanmekic:
Jane Doe #3
Wife Of Rubin Ronzon:
Jane Doe 1
Plaintiff:
Thornton-Burns Owners Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anderson et al v. BP PLC et al
as 2:2013cv00976
Defendant:
BP p.l.c., BP America, Inc., BP Products North America, Inc. and others
Plaintiff:
Isaac Anderson , Joseph Agro , George Ayers and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Taboada et al v. The MI Group, Inc.
as 4:2013cv00203
Plaintiff:
Rodolfo E Taboada and Ruby A. Ujueta
Defendant:
The MI Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank 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
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