Cases 1 - 10 of 10
Newman v. SL Green Realty Corp et al
as 1:2024cv00335
Plaintiff:
Joel Newman, Eric Gutman and William Wong
Defendant:
SL Green Realty Corp and Summit OVA Tenant LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Company et al v. Wong et al
as 1:2023cv01559
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ironshore Indemnity Inc. v. wong et al
as 1:2020cv00978
Defendant:
Sylvia wong, Regency Heating & AirConditioning, Inc. and Di Martini Inc.
Plaintiff:
Ironshore Indemnity Inc. as subrogee of Emile Mimran and Ironshore Indemnity Inc.
Cause Of Action: 28 U.S.C. § 1332 pd
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
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Wong et al v. Newman's Own, Inc.
as 1:2016cv06690
Plaintiff:
John Does 1-100 and Heung Man Wong
Defendant:
Newman's Own, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Camp et al v. Berman et al
as 1:2015cv02586
Plaintiff:
Jeffrey Camp and JC Private Equity Fund I, LLC
Defendant:
Robert Berman , Robert Wong , Donald Appel and others
Counter_defendant:
Cinium Financial Services Corporation , Joel Asen , James Roberts and others
Counter_claimant:
Robert Wong , Robert Berman and Donald Appel
Mediator:
Peter H Woodin
Cause Of Action: 28 U.S.C. § 1332
Wang et al v. Wong et al
as 1:2012cv00103
Plaintiff:
Karen Wang and Laura Wang
Defendant:
Po-Zen Wong and Anna S.Y. Fang
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Wong v. 1st Discount Brokerage Inc.
as 1:2010cv01487
Defendant:
1st Discount Brokerage Inc.
Plaintiff:
Man Fong Wong
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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