Cases
Cases 31 - 40 of 41
Delgado et al v. Dorado Health Inc. et al
as 3:2014cv01501
Defendant: Moe-Foe Conjugal Partnerships I-X, James Roe, John Doe and others
Plaintiff: Noel Delgado , Antonio Luis Delgado-Albert , Ana Marie Delgado
Cause Of Action: Diversity-Medical Malpractice
Santana-Cuesta v. Maldonado et al
as 3:2014cv01456
Defendant: OPQ Insurance Company, KLM Insurance Company, HIJ Insurance Company and others
Plaintiff: Orlando M. Santana-Cuesta
Cause Of Action: Trademark Infringement
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
Amador-Rivera v. Dorado Health Inc. d/b/a Manati Medical Center et al
as 3:2012cv01947
Defendant: XYZ Insurance Co., John Doe, James Roe and others
Plaintiff: Edliannie Amador-Rivera
Cause Of Action: Medical Malpractice
Torres et al v. Mennonite General Hospital Inc. et al
as 3:2012cv01914
Defendant: Sindicato de Aseguradores para la Suscripcion conjunta del Seguro de Responsabilidad Profesional Medico Hospitalaria, EFG Insurance Co., Inc., John Doe and others
Plaintiff: Luz Miriam Torres , Gennifer Negron , Yanira Torres-Cruz and others
Cause Of Action: Medical Malpractice
Rodriguez-Cedeno v. Sur Med Medical Center, Inc. et al
as 3:2012cv01867
Defendant: James Roe, Conjugal Partnerships I-X, Sindicato de Aseguradores para la Suscripcion Conjunta del Seguro de Responsabilidad Profesional Medico-Hospitalaria (SIMED) and others
Plaintiff: Eliezer Rodriguez-Cedeno
Cause Of Action: Fed. Question: Medical Malpractice
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
Gonzalez et al v. Hospital Episcopal Cristo Redentor, Inc., et al
as 3:2008cv02002
Defendant: EFG Insurance Company, Hospital Episcopal Cristo Redentor, Inc., ABC Insurance Company and others
Plaintiff: CONJUGAL PARTNERSHIP GONZALEZ ALMODOVAR, Miguel Gonzalez, SILMARYS ALMODOVAR
Cause Of Action: Federal Question
Pina- Figueroa v. Hospital Metropolitano Dr. Susoni et al
as 3:2008cv01373
Plaintiff: Maria Pina- Figueroa
Defendant: Hospital Metropolitano Dr. Susoni, ABC Insurance Company, Jimenez and others
Cause Of Action: Federal Question

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