Cases 1 - 9 of 9
Prionas Shipping v. Standard Chartered et al
as 1:2011cv00910
Plaintiff:
Prionas Shipping Company Limited
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered Bank (Switzerland) S.A., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1332
Leonardos v. Standard Chartered International (USA) Ltd. et al
as 1:2011cv00911
Plaintiff:
Panagiotis Leonardos
Defendant:
Standard Chartered International (USA) Ltd. , Standard Chartered Bank (Switzerland) , Standard Chartered Bank Singapore and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) v. Fairfield Greenwich Group et al
as 1:2010cv06873
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
Lopez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv22451
Plaintiff:
Richardo Lopez
Defendant:
Standard Chartered Bank International (Americas) Limited, Standard Chartered PLC, Fairfield Greenwich Group and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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
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
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
Pacific West Health Medical Center Inc. Employees Retirement Trust et al v. Fairfield Greenwich Group et al
as 1:2009cv00134
Plaintiff:
Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
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
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