Cases 11 - 20 of 39
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant:
Irving H. Picard
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
MKT Reps S.A. De C.V. v. Standard Chartered Bank Intern
as 12-14410
Plaintiff - Appellant:
MKT REPS S.A. DE C.V.
Defendant - Appellee:
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Baymall Investments Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07649
Plaintiff:
Baymall Investments Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Blockbend Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07650
Plaintiff:
Blockbend Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Eastfork Assets Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv07653
Plaintiff:
Eastfork Assets Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Escobar et al v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv06787
Plaintiff:
Eduardo Child Escobar and Olga Lucia Cortes de Child
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
Baymall Investments Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv23204
Plaintiff:
Baymall Investments Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
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