Cases 1 - 7 of 7
SAFRA National Bank of New Yor v. Penfold Investment Trading, Lt
as 11-1615
Plaintiff - Appellant:
SAFRA National Bank of New York
Defendant - Appellee:
Penfold Investment Trading, Ltd., Hamilton De Oliveira Rimes and Stonehill Holdings LLC
SAFRA National Bank of New York v. Hartford Fire Insurance Co.
as 1:2010cv08256
Plaintiff:
SAFRA National Bank of New York
Defendant:
Hartford Fire Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
SAFRA National Bank of New York v. Penfold Investment Trading, Ltd. et al
as 1:2010cv08255
Plaintiff:
SAFRA National Bank of New York
Defendant:
Penfold Investment Trading, Ltd., Hamilton De Oliveira Rimes and Stonehill Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited ( In Liquidation) v. Zurich Capital Markets Company et al
as 1:2010cv06623
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
Zurich Capital Markets Company, Banco ITAU Europa Luxembourg, Bank Morgan Stanley AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited et al v. Safra National Bank of New York et al
as 1:2010cv06376
Plaintiff:
Fairfield Sentry Limited and Fairfield Sigma Limited
Defendant:
Safra National Bank of New York and Beneficial Owners of the Accounts Held In the Name of Safra National Bank of New York 1-1000
Cause Of Action: 28 U.S.C. § 1442
Fefer et al v. Safra National Bank of New York et al
as 1:2010cv21206
Plaintiff:
Enrique Fefer and Dalia Fefer
Defendant:
Safra National Bank of New York and Safra Asset Management Corporation
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2008cv02371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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