Cases 1 - 2 of 2
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
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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