Cases 31 - 40 of 44
Pierce et al v. Fairfield Greenwich Group et al
as 1:2009cv02588
Plaintiff:
Frank E. Pierce and Frank E. Pierce Ira
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kreysar et al v. Syron et al
as 1:2009cv00832
Plaintiff:
Adam Kreysar, Tina Kreysar and Jerry Jones
Defendant:
Richard Syron, Anthony Piszel, Patricia Cook and others
Cause Of Action: Federal Question
Stephenson v. Citco Group Limited et al
as 1:2009cv00716
Plaintiff:
Philip G. Stephenson
Defendant:
Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Inc. and others
Cause Of Action: Diversity
Jamrok v. Satyam Computer Services Ltd. et al
as 1:2009cv00655
Plaintiff:
Taylor Jamrok, Taylor Jamrok, Taylor Jamrok and others
Defendant:
Satyam Computer Services Ltd., Ramalinga B. Raju, Rama B. Raju and others
Cause Of Action: Federal Question
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
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
The Trustees of the Masonic Hall and Asylum Fund v. Pricewaterhousecoopers LLP
as 6:2008cv00688
Plaintiff:
The Trustees of the Masonic Hall and Asylum Fund and The Trustees of the Masonic Hall and Asylum Fund
Defendant:
Pricewaterhousecoopers LLP and Pricewaterhousecoopers LLP
Cause Of Action: Federal Question
Index Recovery Company, LP v. Pricewaterhousecoopers LLP
as 6:2008cv00687
Plaintiff:
Index Recovery Company, LP and Index Recovery Company, LP
Defendant:
Pricewaterhousecoopers LLP and Pricewaterhousecoopers LLP
Cause Of Action: Federal Question
Bassman v. Syron et al
as 1:2008cv02423
Plaintiff:
R.S. Bassman, R.S. Bassman, R.S. Bassman and others
Defendant:
Richard R. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: 12 U.S.C. § 1452 (e) Foreclosure
Wyatt et al v. PricewaterhouseCoopers LLP et al
as 1:2007cv07249
Plaintiff:
Gary W. Wyatt and Dov Frishberg
Defendant:
PricewaterhouseCoopers LLP, Retirement Plan for Employees of Pricewaterhousecoopers LLP and Retirement Benefit Accumulation Plan for Employees of Pricewaterhousecoopers, LLP
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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