Cases 1 - 10 of 35
Walter v. Pfizer, Inc.
as 1:2023cv00206
Plaintiff:
Daphne Walter
Defendant:
Pfizer Inc
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Walters v. Cenlar Mortgage Servicing
as 2:2020cv00416
Plaintiff:
BARBARA WALTERS
Defendant:
CENLAR MORTGAGE SERVICING
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Faison v. L & K Coffee Co., L.L.C.
as 1:2019cv01248
Plaintiff:
Walter Faison
Defendant:
L & K Coffee Co., L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Faison v. Russell Stover Chocolates LLC et al
as 1:2019cv00721
Plaintiff:
Walter Faison
Defendant:
Russell Stover Chocolates LLC and Ghiradelli Chocolate Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Co. et al v. Columbia Psychology Services, PC et al
as 2:2018cv03942
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Defendant:
Walter E. Spear, PH.D, Columbia Psychology Services, PC, Tisbury Psychological Services, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quintero et al v. Wells Fargo Bank N A et al
as 1:2017cv03932
Defendant:
BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff:
Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State Farm Mutual Automobile Insurance Company et al v. Spear, PH.D. et al
as 1:2017cv03275
Defendant:
Clear Water Psychological Services P.C., Columbia Psychology Services, P.C., Walter E. Spear, PH.D. and others
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jones v. The J.G. Wentworth Company et al
as 1:2016cv10018
Plaintiff:
Walter F. Jones
Defendant:
The J.G. Wentworth Company and Stewart Stockdale
Cause Of Action: 15 U.S.C. § 78
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