Cases 1 - 8 of 8
Whitford v. US
as 21-1394
Plaintiff / Appellant:
THORNWOOD FUND, DENISE GRANDPRE, JOANA C. ANDERSON and others
Defendant / Appellee:
UNITED STATES
In re: Peter Kvassay v. Robert Kvassay, et al
as 16-60082
Debtor:
In re: PETER EMANUEL KVASSAY
Appellant:
PETER EMANUEL KVASSAY
Appellee:
ROBERT KVASSAY, Trustee of the Kvassay Family Trust Dated February 26, 1993, RUSSAKOW & TAN LLP, RUSSAKOW, GREENE & TAN LLP and others
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
Plaintiff v. Defendant
as 3:2012cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Brown et al v. Option One Mortgage Corporation et al
as 3:2009cv05705
Plaintiff:
Matthew C. Brown and Valerie Brown
Defendant:
Option One Mortgage Corporation, Option One Mortgage Corporation, American Home Mortgage Servicing Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 8:2009cv01853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
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
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