Cases 41 - 50 of 76
Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association
as 1:2014cv08513
Plaintiff:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. Costco Wholesale Corporation
as 1:2014cv04819
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, Ltd. and Ritchie Special Credit Investments, Ltd.
Defendant:
Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1332
UET RR, LLC v. Comis et al
as 1:2014cv01237
Plaintiff:
UET RR, LLC
Defendant:
Benjamin D. Comis, Talanda Sykes, K3B Partners, ULC and others
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management LLC et al v. Fredrikson & Byron P.A. et al
as 1:2013cv07490
Plaintiff:
Ritchie Capital Management LLC , Ritchie Capital Management, Ltd. and Ritchie Special Credit Investments, Ltd.
Defendant:
Fredrikson & Byron P.A. , Simon Root , John Koneck and others
Cause Of Action: 28 U.S.C. § 1441
Ritchie Capital Management, L.L.C. v. Opportunity Finance, L.L.C. et al
as 0:2013cv02803
Defendant:
Opportunity Finance, L.L.C. , Sabes Family Foundation , Sabes Minnesota Limited Partnership and others
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
MATERIAS PRIMAS SECUNDARIAS, S.A. v. MEGA COMPANY et al
as 1:2013cv01024
Defendant:
MEGA COMPANY , CHANG OH TURKMANI and BEAUMONT INVESTMENTS, LTD.
Plaintiff:
MATERIAS PRIMAS SECUNDARIAS, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2340
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
