Cases filed in the Second Circuit Courts
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 1:2020cv04258
Plaintiff: Wells Fargo Bank, National Association, EFG Bank AG, Cayman Branch
Defendant: John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: Diversity-Breach of Contract
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant and others
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
In Re: Irving H. Picard, Trust
as 17-2992
Appellee: Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae: Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner: Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company We have downloadable decisions or orders for this case
as 1:2017cv04767
Plaintiff: EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant: AXA Equitable Life Insurance Company
Cause Of Action: bc Diversity-Breach of Contract
Type: Contract Insurance
In re: AXA Equitable Life Insurance Company We have downloadable decisions or orders for this case
as 1:2016cv00740
Plaintiff: Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant: AXA Equitable Life Insurance Company
Interested Party: DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff: John N Croft Irrevocable Trust
Not Yet Classified: Leon Perlmutter
Cause Of Action: Diversity Action
Type: Contract Insurance
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, 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
Anwar et al v. Fairfield Greenwich Limited et al Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00118
Defendant: Samuel Perruchoud, Fairfield Risk Services Ltd., Raul Mas and others
Plaintiff: Positano Investment Ltd., Dilip Damodardas Raipancholia, St. Stephen's School and others
Alternative Dispute Resolution (Adr) Provider: Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Consolidated Plaintiff: Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner: Fairfield Investor Group, Americas/SwissCo. Trusts
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
Lead Plaintiff: Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust, Harel Insurance Company, Ltd.
Consolidated Counter Defendant: Fairfield Greenwich Corp.
Interested Party: Irving H. Picard
Claimant: Sylvia Tucker
Not Classified By Court: Securities and Exchange Commission
Cause Of Action: Diversity-Other Contract

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