Cases 11 - 20 of 28
Fuentes Rodriguez v. A.P. Deauville, LLC
as 1:2021cv06713
Plaintiff:
Marvin Isaac Fuentes Rodriguez
Defendant:
A.P. Deauville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weinstein et al v. Rexall Sundown, Inc. et al
as 2:2021cv05378
Defendant:
The Bountiful Company, Rexall Sundown, Inc., Naturesmart, LLC and others
Plaintiff:
Holly Weinstein, Peggy Rodriguez, Andrea DiMario and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rodriguez v. 7-Eleven, Inc.,
as 1:2020cv02636
Defendant:
7-Eleven, Inc.,
Plaintiff:
Sonia Rodriguez
Cause Of Action: 28 U.S.C. § 1332 fr
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
Rodriguez v. Sanofi U.S. LLC et al
as 1:2019cv09527
Defendant:
Dollar Tree Stores, Inc., Chattem, Inc., CVS Health Co. and others
Plaintiff:
Glorimar Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Juice Beauty, Inc.
as 1:2017cv05187
Defendant:
Juice Beauty, Inc.
Plaintiff:
Judith Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez et al v. Hanesbrands Inc.
as 1:2017cv01612
Defendant:
Hanesbrands Inc.
Plaintiff:
Maryann Riedel and Judith Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez v. Allan et al
as 2:2017cv01424
Defendant:
Michael Allan and Patchogue Shores Marina, Inc.
Plaintiff:
Juan C. Rodriguez
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Rodriguez v. The Cheesecake Factory Incorporated
as 2:2016cv02006
Plaintiff:
Robert Rodriguez
Defendant:
The Cheesecake Factory Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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