Cases 1 - 6 of 6
Firefighters' Retirement Sys, et al v. Citco Group Limited, et al
as 14-30857
Plaintiff - Appellee:
FIREFIGHTERS' RETIREMENT SYSTEM, MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF LOUISIANA and NEW ORLEANS FIREFIGHTERS' PENSION & RELIEF FUND
Defendant - Appellant:
CITCO GROUP LIMITED, CITCO FUND SERVICES (CAYMAN ISLANDS), LIMITED, CITCO BANKING CORPORATION, N.V. and others
Firefighters' Retirement System et al v. Citco Group Limited et al
as 3:2013cv00373
Defendant:
Citco (Canada), Inc., Citco Bank Nederland, N.V. Dublin Branch, Citco Banking Corporation, N.V. and others
Plaintiff:
Firefighters' Retirement System and Municipal Employees Retirement System and New Orleans Firefighters' Pension & Relief Fund
Unknown:
David M. Cheifetz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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