Cases 1 - 5 of 5
Mojo Systems LLC et al v. SS&C Technologies, Inc. et al
as 2:2018cv01640
Plaintiff:
Mojo Systems LLC and Walker Leasing LLC
Defendant:
SS&C Technologies Canada Corp., Globeop Financial Services LLC, SS&C Financial Services Limited and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Marylebone PCC Limited-Rose 2 Fund v. Millennium Global Investments, Ltd et al
as 1:2012cv03835
Plaintiff:
Marylebone PCC Limited-Rose 2 Fund
Defendant:
Millennium Global Investments, Ltd, Millennium Asset Management Ltd., Michael R. Balboa and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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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