Cases 21 - 30 of 40
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant:
Irving H. Picard
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
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
Yapundzhyan v. Kernan
as 4:2012cv03425
Plaintiff:
Armen Yapundzhyan
Defendant:
Scott Kernan, S. Espy, M. Moore and others
Cause Of Action: 42 U.S.C. § 1983
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Buckley v. Schwarzenegger et al
as 3:2012cv01018
Plaintiff:
Antonio Cortez Buckley
Defendant:
Arnold Schwarzenegger, L. Locke, James Tilton and others
Cause Of Action: 42 U.S.C. § 1983
Bricklayers and Allied Craftworkers International Local Union 8 of Illinois et al v. Whitehead Concrete & Masonry, Inc
as 2:2012cv02055
Plaintiff:
Central Illnois Bricklayers Health & Welfare Program of the Southwest Illinois Bricklayers Health & Welfare Fund , Jack Hughey , Ed Jacobs and others
Defendant:
Whitehead Concrete & Masonry Inc
Cause Of Action: 28 U.S.C. § 1132
Bricklayers and Allied Craftworkers International Local Union 8 of Illinois et al v. Shawnee Masonry & Restoration Inc
as 2:2012cv02054
Plaintiff:
Jack Hughey , John D Moore , Dennis Hummert and others
Defendant:
Shawnee Masonry & Restoration Inc
Cause Of Action: 29 U.S.C. § 1132
Flowers v. Vonklist et al
as 3:2011cv06691
Plaintiff:
Donte Leonardo Flowers
Defendant:
Vonklist, J. Warrington, G. Gauch and others
Cause Of Action: 42 U.S.C. § 1983
Arthur Torlucci v. Vance Norum, et al
as 11-17738
Plaintiff - Appellant:
ARTHUR TORLUCCI
Defendant - Appellee:
VANCE NORUM, Ph.D., G. GAUCH, B. HEDRICK and others
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