Cases 1 - 10 of 10
SSH Holdings Group Ltd. et al v. Safra National Bank of New York et al
as 1:2009cv05892
Plaintiff:
SSH Holdings Group Ltd., SSH Holdings Group Ltd., SSH Holdings Group Ltd. and others
Defendant:
Safra National Bank of New York, Siam Capital Management Ltd., Banque Jacob Safra (Gibraltar) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ephrati v. Kingate Management Limited et al
as 1:2009cv05762
Plaintiff:
Eithan Ephrati, Eithan Ephrati and Eithan Ephrati
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Santos et al v. Banco Santander S.A. et al
as 1:2009cv02838
Plaintiff:
Welinton David Santos, Welinton David Santos, Welinton David Santos and others
Defendant:
Banco Santander S.A., Banco Santander S.A., Banco Santander International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Ferber v. Fairfield Greenwich Corp. et al
as 1:2009cv02366
Plaintiff:
David I. Ferber
Defendant:
Fairfield Greenwich Corp., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
The Trustees of the Masonic Hall and Asylum Fund v. Pricewaterhousecoopers LLP
as 6:2008cv00688
Plaintiff:
The Trustees of the Masonic Hall and Asylum Fund and The Trustees of the Masonic Hall and Asylum Fund
Defendant:
Pricewaterhousecoopers LLP and Pricewaterhousecoopers LLP
Cause Of Action: Federal Question
Index Recovery Company, LP v. Pricewaterhousecoopers LLP
as 6:2008cv00687
Plaintiff:
Index Recovery Company, LP and Index Recovery Company, LP
Defendant:
Pricewaterhousecoopers LLP and Pricewaterhousecoopers LLP
Cause Of Action: Federal Question
Krys et al v. Sugrue et al
as 1:2008cv03065
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party:
Peter R Ginsberg
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party:
Christopher Aliprandi and Peter R Ginsberg
Undetermined:
Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
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