Cases 1 - 9 of 9
Rebeca Valentina v. Caso Inc. et al
as 1:2019cv04962
Defendant:
Javier Garcia, Caso Inc., Yanira Polanco and others
Plaintiff:
Ilarreta Morillo Rebeca Valentina
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Balhetchet v. Su Caso Marketing Inc.
as 1:2019cv04475
Plaintiff:
Adam Balhetchet
Defendant:
Su Caso Marketing Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Valdez Gonzalez v. Caso Inc. et al
as 1:2018cv03558
Defendant:
Javier Garcia, Yanira Doe, Chalana Inc. and others
Plaintiff:
Rene Valdez Gonzalez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Condo v. Cario, Inc. et al
as 1:2017cv00206
Defendant:
Cario, Inc., Caso, Inc., Javier Garcia and others
Plaintiff:
Maria Beatriz Condo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Caso v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv09196
Plaintiff:
Ricardo Rodriguez Caso
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 12 U.S.C. § 632
Rankin v. City of Niagara Falls et al
as 1:2009cv00974
Plaintiff:
Paul A. Rankin
Defendant:
City of Niagara Falls and John Caso
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Caso Inc. v. Jetro Cash and Carry Enterprises, LLC
as 1:2009cv04214
Plaintiff:
Caso Inc.
Defendant:
Jetro Cash and Carry Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
American Home Mortgage Corp. v. Caso et al
as 2:2007cv01975
Plaintiff:
American Home Mortgage Corp.
Defendant:
David Caso and Dean Caso
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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