Cases 1 - 7 of 7
American First Federal, Inc. v. Gordon et al
as 1:2016cv03958
Plaintiff:
American First Federal, Inc.
Defendant:
Sheldon M Gordon , Christine E Gordon and John Does 1 - 20
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
VION Holdings LLC v. Naqiy Medical Services, P.C. et al
as 1:2012cv02199
Plaintiff:
VION Holdings LLC
Defendant:
Naqiy Medical Services, P.C., Samuel Walters, M.D., John Maurello, D.C. and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rosenzweig v. Brunswick Corp et al
as 3:2008cv01725
Plaintiff:
Joel Rosenzweig
Defendant:
Brunswick Corporation, Brunswick Acceptance Co LLC and John Does 1-20
Cause Of Action: Diversity
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff:
Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant:
Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
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