Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2012cv09408
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
United States of America v. Tucker et al
as 1:2011cv00536
Plaintiff:
United States of America
Defendant:
Robert H. Tucker, Cathleen E. Tucker, Beneficial Homeowner Service Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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
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
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
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
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.
