Cases 1 - 10 of 20
Plaintiff v. Defendant
as 1:2024cv22350
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2021cv02710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Carfagna v. DePuy Orthopaedics, Inc. et al
as 1:2019dp20051
Defendant:
DePuy International Limited, DePuy Orthopaedics, Inc., Johnson & Johnson and others
Plaintiff:
Vincent A. Carfagna
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv12606
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
"In re Facebook, Inc. Securities Litigation"
as 5:2018cv01725
Defendant:
David M. Wehner, Facebook, Inc., Mark E. Zuckerberg and others
Plaintiff:
Fan Yuan, Ernestine Bennett, James Kacouris and others
Petitioner:
Michael P. Carfagna, Phoenix Insurance Company Ltd., Bilkish Patel and others
Interested Party:
Jeremiah F. Hallisey, Natalie Ocegueda and Securities And Exchange Commission
Intervenor:
Amalgamated Bank
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
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
Anwar v. Fairfield Greenwich Limited
as 13-2340
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, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
CARFAGNA v. THE CARFAGNA FAMILY, LLC et al
as 2:2013cv03079
Plaintiff:
MICHELLE CARFAGNA
Defendant:
THE CARFAGNA FAMILY, LLC , ALDO CARFAGNA , RICHARD DEFILIPPIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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