Torts - Property Cases
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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