Cases 1 - 3 of 3
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
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. ยง 78 m(a) Securities Exchange Act
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