Cases 1 - 6 of 6
Anwar v. Fairfield Greenwich Limited
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
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:
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
Tradewaves Ltd. et al v. Standard Chartered International (USA) Ltd. et al
as 1:2009cv09423
Plaintiff:
Tradewaves Ltd., Tradewaves Ltd., Parasram Daryani and others
Defendant:
Standard Chartered International (USA) Ltd. and Standard Chartered PLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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