Torts - Property Cases
Cases 1 - 10 of 11
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd, WGH Holdings Ltd
Cause Of Action: - Diversity: Securities Fraud
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant: DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff: Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae: Aaron Rivera, Glenn Pena, Joseph Leckerman
Cause Of Action: Diversity-Fraud
Rivera-Cappacetti v. Quiles et al We have downloadable decisions or orders for this case
as 3:2018cv01860
Defendant: HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp. and others
Plaintiff: Lillian R. Rivera-Cappacetti
Cause Of Action: Notice of Removal
Calderon et al v. Deutsche Bank National Trust Company et al
as 3:2009cv01634
Plaintiff: Axel E. Calderon, Paula E. Rivera
Defendant: Deutsche Bank National Trust Company, ETS Services, LLC, New Century Mortgage Corporation and others
Cause Of Action: Fair Debt Collection Act
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff: Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant: Miguel Lomeli, 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 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 13-2345
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
Calderon et al v. Endres et al We have downloadable decisions or orders for this case
as 3:2009cv00874
Plaintiff: Axel E. Calderon, Paula E. Rivera
Defendant: David R. Endres, Deutsche Bank National Trust Company, ETS Services, LLC and others
Cause Of Action: Petition for Removal
Calderon et al v. Deutsche Bank National Trust Company et al
as 3:2009cv00675
Plaintiff: Axel E. Calderon, Paula E. Rivera
Defendant: Deutsche Bank National Trust Company, ETS Services, LLC, New Century Mortgage Corporation and others
Trustee: Deutsche Bank National Trust Company
Cause Of Action: Federal Question
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

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.


Why Is My Information Online?