Cases 1 - 10 of 16
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
as 1:2012cv02638
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02619
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Prionas Shipping v. Standard Chartered et al
as 1:2011cv00910
Plaintiff:
Prionas Shipping Company Limited
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered Bank (Switzerland) S.A., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1332
Leonardos v. Standard Chartered International (USA) Ltd. et al
as 1:2011cv00911
Plaintiff:
Panagiotis Leonardos
Defendant:
Standard Chartered International (USA) Ltd. , Standard Chartered Bank (Switzerland) , Standard Chartered Bank Singapore and others
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2009cv22451
Plaintiff:
Richardo Lopez
Defendant:
Standard Chartered Bank International (Americas) Limited, Standard Chartered PLC, Fairfield Greenwich Group and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zohar et al v. Fairfield Greenwich Group et al
as 1:2009cv04031
Plaintiff:
Nadav Zohar, Nadav Zohar, Nadav Zohar and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Pierce et al v. Fairfield Greenwich Group et al
as 1:2009cv02588
Plaintiff:
Frank E. Pierce and Frank E. Pierce Ira
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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