Cases
Cases 1 - 10 of 11
In re: CITCO Bank Nederland
as 13-4773
Petitioner: CITCO Bank Nederland N.V. Dublin Branch
Respondent: Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant: Association of Corporate Counsel
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee: Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant: GlobeOp Financial Services LLC
Defendant - Appellant: PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee: Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant: GlobeOp Financial Services LLC
Defendant / Appellant: PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2340
Plaintiff - Appellee: Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant: GlobeOp Financial Services LLC
Defendant - Appellant: PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited We have downloadable decisions or orders for this case
as 13-1642
Plaintiff - Appellee: Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant: 1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant: CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff: Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant: Miguel Lomeli and Morning Mist Holdings Limited
Defendant: 1-20 John Does
Defendant - Appellee: Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Movant: Irving H. Picard
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
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

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