Cases 11 - 20 of 20
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
Bhatia et al v. Standard Chartered International (USA) Ltd et al
as 1:2009cv02410
Plaintiff:
Jitendra Bhatia, Jitendra Bhatia, Gopal Bhatia and others
Defendant:
Standard Chartered International (USA) Ltd, Standard Chartered PLC., Fairfield Greenwich Group and others
Cause Of Action: Federal Question
The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al
as 1:2009cv02269
Plaintiff:
The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight Services Holdings Limited and others
Defendant:
Farifield Sentry Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Consolidated Plaintiff:
The Knight Services Holdings Limited, The Knight Services Holdings Limited and The Knight Services Holdings Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Laor et al v. Fairfield Greenwich Group et al
as 1:2009cv02222
Plaintiff:
Shimon Laor, Shimon Laor, Shimon Laor and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: Federal Question
Chavez v. Picard et al
as 5:2009mc00006
Plaintiff:
Emilio H Chavez, Jr
Defendant:
Irving Picard, Bernard Madoff, Peter Madoff and others
Inter-American Trust et al v. Fairfield Greenwich Group et al
as 1:2009cv00301
Plaintiff:
Inter-American Trust, Elvira 1950 Trust, Carlos Gauch and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Cause Of Action: Federal Question
Pacific West Health Medical Center Inc. Employees Retirement Trust et al v. Fairfield Greenwich Group et al
as 1:2009cv00134
Plaintiff:
Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust, Pacific West Health Medical Center Inc. Employees Retirement Trust and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: Federal Question
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
