Cases 1 - 4 of 4
Abustan et al v. Kingdom of Saudi Arabia
as 1:2018cv07030
Plaintiff:
Marek Obrycki, Ralph Demarco, Gerard Klein Jr. and others
Defendant:
Kingdom of Saudi Arabia and The Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 18 U.S.C. § 2333
Carbajal et al v. 7-Eleven, Inc. et al
as 1:2018cv03273
Plaintiff:
Shaulat Ali Chaudhry, Rashad Rasheed, Juan Jose Castelanos and others
Defendant:
7-Eleven, Inc. and Choe Yong Min
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Carbajal et al v. 7-Eleven, Inc. et al
as 2:2018cv03273
Plaintiff:
Shaulat Ali Chaudhry, Rashad Rasheed, Juan Jose Castelanos and others
Defendant:
7-Eleven, Inc. and Choe Yong Min
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
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
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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