Cases 1 - 8 of 8
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Royal & Sun Alliance Insurance PLC et al v. Adecco USA, Inc.
as 5:2020cv01018
Plaintiff:
State Nationial Insurance Company and Royal & Sun Alliance Insurance PLC
Defendant:
Adecco USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tait v. Accenture Federal Services LLC et al
as 1:2018cv10847
Defendant:
Accenture Federal Services LLC and Accenture plc
Plaintiff:
Matthew M. Tait and Matthew A. Tait
Cause Of Action: 28 U.S.C. § 1332 ij
Bienert, Miller and Katzman, PLC v. The Wimbledon Financing Master Fund, Ltd.
as 1:2018cv10731
Defendant:
The Wimbledon Financing Master Fund, Ltd.
Plaintiff:
Bienert, Miller and Katzman, PLC
Cause Of Action: 28 U.S.C. § 1332 jd
Wimbledon Financing Master Fund LTD. v. Bienert Miller & Katzman, PLC et al
as 1:2018cv08004
Plaintiff:
Wimbledon Financing Master Fund LTD.
Defendant:
Steven J. Katzman and Bienert Miller & Katzman, PLC
Cause Of Action: 28 U.S.C. § 1332 nr
Lowe v. British Airways PLC
as 7:2017cv00281
Plaintiff:
Sophia A. Lowe
Defendant:
British Airways PLC
Cause Of Action: 28 U.S.C. § 1441
Royal Sun Alliance Insurance PLC v. TA Operating LLC
as 1:2009cv05586
Plaintiff:
Royal Sun Alliance Insurance PLC and Royal Sun Alliance Insurance PLC
Defendant:
TA Operating LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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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