Cases 21 - 30 of 40
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Norboe v. Wells Fargo Bank, NA et al
as 3:2013cv00807
Plaintiff:
George Norboe
Defendant:
Wells Fargo Bank, NA , Reo Property Advisors, Inc. , David Hopkins and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant:
Miguel Lomeli and Morning Mist Holdings Limited
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Movant:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant:
Irving H. Picard
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Hopkins et al v. American Medical Systems, Inc. et al
as 2:2013cv06840
Plaintiff:
Cathleen C. Hopkins and David Hopkins
Defendant:
American Medical Systems, Inc., American Medical Systems Holdings, Inc., Endo Pharmaceuticals, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Westfield Insurance Company v. Hopkins, et al
as 1:2012cv00101
Plaintiff:
Westfield Insurance Company
Defendant:
David Hopkins, Elliott Rowe, Earl Church and others
Cause Of Action: 28 U.S.C. § 1332
David Hopkins et al v. Ford Motor Company et al
as 2:2011cv06292
Plaintiff:
David Hopkins and Melissa Hopkins
Defendant:
Ford Motor Company and Doe 1 through Doe 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
David Hopkins et al v. Ford Motor Company et al
as 2:2011cv03996
Defendant:
Doe and Ford Motor Company
Plaintiff:
David Hopkins and Melissa Hopkins
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