Cases filed in New York
Cases 61 - 70 of 77
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
Ferber v. Fairfield Greenwich Corp. et al
as 1:2009cv02366
Plaintiff: David I. Ferber
Defendant: Fairfield Greenwich Corp., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al
as 1:2009cv02269
Plaintiff: The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight Services Holdings Limited and others
Defendant: Farifield Sentry Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Consolidated Plaintiff: The Knight Services Holdings Limited, The Knight Services Holdings Limited and The Knight Services Holdings Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Contract Plaintiff
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff: Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant: Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant: Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Serol Holding Corporation v. Banco Santander S.A. et al
as 1:2009cv00996
Plaintiff: Serol Holding Corporation
Defendant: Banco Santander S.A., Banco Santander International, Optimal Investment Services S.A. and others
Cause Of Action: Federal Question
Stephenson v. Citco Group Limited et al We have downloadable decisions or orders for this case
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
Type: Contract Plaintiff
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
McFarlan v. Bollenback et al
as 1:2008cv08690
Plaintiff: Patricia McFarlan, Patricia McFarlan, Patricia McFarlan and others
Defendant: Stephen F. Bollenback, Marshall A. Cohen, Martin S. Feldstein and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2008cv06272
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
In Re: 360Networks Securiti, et al v. , et al
as 1:2002cv04837
Plaintiff: Nettie Kokura
Petitioner: Performance Capital LLC, Ronald E. Cuneo, David A. Nelson and others
Defendant: Vanessa Wittman, Gene Sykes, Andrew Rush and others
Consolidated Plaintiff: Performance Capital Management, Inc., Ranville Luck, David Schwartz and others
Consolidated Defendant: Jimmy D. Byrd, Ron Stevenson and Steve Baker
Lead Plaintiff: Albert M. Pruss and Casper 1 Mgmt Inc.

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