Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Horn v. City of Yonkers Police Officer
as 14-2640
Plaintiff - Appellant: Chester Horn, Individually, and as Administrator of the Estate of David Horn, Gladys Horn, David Horn, Jr. and others
Defendant - Appellee: City of Yonkers Police Officer Dean Politopoulos
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 13-1289
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee: Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee: Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation
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
Plaintiff v. Defendant
as 1:2012cv09408
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Horn et al v. City of Yonkers Police Officer Dean Politopoulos
as 7:2011cv01482
Plaintiff: Chester Horn , Gladys Horn , David Horn, Jr. and others
Defendant: City of Yonkers Police Officer Dean Politopoulos
Cause Of Action: 28 U.S.C. § 1983
Pacific West Health Medical Center Inc. Employees Retirement Trust et al v. Fairfield Greenwich Group et al Featured Case We have downloadable decisions or orders for this case
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
Type: Contract Plaintiff
Horn et al v. O'Brien et al
as 1:2007cv07822
Plaintiff: Chester Horn, Chester Horn, Gladys Horn and others
Defendant: Richard O'Brien, Timothy Sammon, Roy Pilot and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Horn et al v. O'Brien et al We have downloadable decisions or orders for this case
as 1:2007cv07822
Plaintiff: Chester Horn, Gladys Horn, David Horn, Jr. and others
Defendant: Timothy Sammon , Roy Pilot , Kevin Wissner and others
Cross_claimant: William Craft and Roy Pilot
Cross_defendant: Timothy Sammon and Stephanie O'Brian
Cause Of Action: 42 U.S.C. § 1983

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