Cases 1 - 10 of 30
Forde v. PHH Mortgage Corporation et al
as 7:2023cv04090
Plaintiff:
Glenn Forde
Defendant:
PHH Mortgage Corporation, Raspreet Bhatia, David F Everett and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dixon v. Guterres et al
as 1:2023cv00482
Plaintiff:
Yusuf F. Dixon
Defendant:
Antonio Guterres, Sima Bahous, Asa Regner and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bhatia v. GCOM Albany Holdings Inc. et al
as 1:2022cv00492
Plaintiff:
Girish Bhatia
Defendant:
GCOM Albany Holdings Inc., GCOM Software LLC, GCOM Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2022cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Bhatia v. City of New York et al
as 1:2021cv08363
Plaintiff:
Anshuman Bhatia
Defendant:
CITY OF NEW YORK, Joseph Coye, Ian Bourne and others
Cause Of Action: 42 U.S.C. § 1983
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
Olaplex, LLC et al v. SZ Meadows Inc. et al
as 7:2019cv05179
Defendant:
Unknown Entities 1-10, Solomon Silverstein, Krisco Sales LLC and others
Plaintiff:
Olaplex, LLC and LIQWD, INC.
Cause Of Action: 15 U.S.C. § 1114
Bhatia v. McKinsey & Company, Inc. et al
as 1:2019cv01466
Plaintiff:
Tushar Bhatia
Defendant:
MIO Partners, Inc., John Does and McKinsey & Company, Inc.
Cause Of Action: 29 U.S.C. § 1001
Ilchert v. City Of New York et al
as 1:2017cv00108
Defendant:
City Of New York , Cyrus R. Vance, Jr., Jodie Kane and others
Plaintiff:
Darlene Ilchert
Cause Of Action: 42 U.S.C. § 1983
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