Cases 21 - 30 of 30
Lin v. Holder et al
as 1:2010cv04316
Petitioner:
Guan Zhao Lin
Respondent:
Eric Holder, Jr. , Janet Napolitano , Christopher Shanahan and others
Cause Of Action: 28 U.S.C. § 2241
Tradewaves Ltd. et al v. Standard Chartered International (USA) Ltd. et al
as 1:2009cv09423
Plaintiff:
Tradewaves Ltd., Tradewaves Ltd., Parasram Daryani and others
Defendant:
Standard Chartered International (USA) Ltd. and Standard Chartered PLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bhatia et al v. Standard Chartered International (USA) Ltd et al
as 1:2009cv02410
Plaintiff:
Jitendra Bhatia, Jitendra Bhatia, Gopal Bhatia and others
Defendant:
Standard Chartered International (USA) Ltd, Standard Chartered PLC., Fairfield Greenwich Group and others
Cause Of Action: Federal Question
Armada(Singapore) Pte Ltd v. Bhatia International, Ltd.
as 1:2009cv00718
Plaintiff:
Armada(Singapore) Pte Ltd
Defendant:
Bhatia International, Ltd.
Cause Of Action: Federal Question
Armada (Singapore) Pte Ltd v. Bhatia International, Ltd.
as 1:2009cv00632
Plaintiff:
Armada (Singapore) Pte Ltd
Defendant:
Bhatia International, Ltd.
Cause Of Action: Federal Question
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
Gallaro et al v. New York Presbyterian Hospital et al
as 2:2008cv00544
Plaintiff:
Christine Gallaro, John Gallaro, Christine Gallaro and others
Defendant:
New York Presbyterian Hospital, Morgan Stanley Children's Hospital of New York-Presbyterian,, Metroblood service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bhatia Shipping and Agencies Pvt. Ltd. v. Alcobex Metals Ltd.
as 1:2007cv09346
Plaintiff:
Bhatia Shipping and Agencies Pvt. Ltd. and Bhatia Shipping and Agencies Pvt. Ltd.
Defendant:
Alcobex Metals Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Howard Johnson International, Inc. v. Niteen Holdings, LLC et al
as 1:2007mc00083
Plaintiff:
Howard Johnson International, Inc.
Defendant:
Niteen Holdings, LLC and Ramesh Bhatia
Plaintiff v. Defendant
as 1:2007cv02079
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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