Cases 1 - 5 of 5
Walls et al v. Beech-Nut Nutrition Company et al
as 1:2021cv00870
Plaintiff:
Michelle Walls and N. W.
Defendant:
Nurture, Inc. doing business as Happy Family Organics, Gerber Products Co., Hain Celestial Group, Inc. and others
Petitioner:
Summer Apicella, Nicole Stewart and Elizabeth Agramonte
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stewart et. al. v. Hain Celestial Group, Inc.
as 2:2021cv00678
Plaintiff:
Summer Apicella, Elizabeth Agramonte and Nicole Stewart
Defendant:
Hain Celestial Group, Inc.
Respondent:
Charlotte Willoughby, N. W., Michelle Walls and others
Petitioner:
Gerber Products Company and Plum, PBC
Not Classified By Court:
Nurture, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 3:2014cv01303
Plaintiff:
NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant:
PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
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
Seaton Insurance Company et al v. Cavell USA, Inc. et al
as 1:2007cv07032
Plaintiff:
Seaton Insurance Company and Stone Wall Insurance Company
Defendant:
Cavell USA, Inc. and Ken Randall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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