Cases 31 - 40 of 42
Henning v. Garigliano et al
as 7:2009cv06488
Plaintiff:
Gunnar Henning
Defendant:
Walter F. Garigliano, ABC Corp. 1-3, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hartford Fire Insurance Company v. Walter & Samuels Incorporated et al
as 1:2009cv06358
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Walter & Samuels Incorporated, G Builder IV, LLC, Standard Waterproofing Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff:
Fairfield Sentry Ltd.
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ferber v. Fairfield Greenwich Corp. et al
as 1:2009cv02366
Plaintiff:
David I. Ferber
Defendant:
Fairfield Greenwich Corp., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caytas v. Malik et al
as 1:2009cv00501
Plaintiff:
Ivo George Caytas
Defendant:
Fredmund Malik, Malik Management Zentrum St. Gallen AG, Elisabeth Roth Hauser and others
Cause Of Action: Diversity
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
Wojtczak v. Safeco Property & Casualty Insurance Companies et al
as 6:2008cv06436
Plaintiff:
Walter Wojtczak
Defendant:
Safeco Property & Casualty Insurance Companies, Kelly Owens, Jennifer Brodrick and others
Cause Of Action: Federal Question
USA et al v. Forbes et al
as 3:2008cv00933
Plaintiff:
USA and Cendant Corp
Defendant:
Walter A. Forbes, Robert T. Tucker, Robert T. Tucker and others
Cause Of Action: U.S. Government Plaintiff
Malmed v. American Scientific Resources et al
as 1:2008cv00538
Plaintiff:
Richard D. Malmed
Defendant:
American Scientific Resources, Donald C. Bennett, Christopher F. Tirotta and others
Cause Of Action: Diversity
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