Cases 11 - 13 of 13
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Maria Akriby Valladolid v. American Express Bank Ltd et al
as 1:2010cv00918
Plaintiff:
Maria Akriby Valladolid
Defendant:
American Express Bank Ltd , American Express Bank International , Luisa Serena and others
Cause Of Action: 28 U.S.C. § 1441
Maria Akriby Valladolid v. American Express Bank Ltd et al
as 2:2009cv06937
Plaintiff:
Maria Akriby Valladolid, Maria Akriby Valladolid, Maria Akriby Valladolid and others
Defendant:
American Express Bank Ltd, American Express Bank Ltd, American Express Bank International and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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