Cases
Cases 1 - 10 of 11
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv01874
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant and others
Cause Of Action: Bankruptcy Appeal from Judgment/Order
Zohar CDO 2003-1, Limited et al v. Croscill Home LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01797
Plaintiff: Zohar CDO 2003-1, Limited , Zohar II 2005-1 Limited , Zohar III, Limited
Defendant: Croscill Home LLC , Denali Acquisition LLC , Dura Buyer, LLC and others
Cause Of Action: Declaratory Judgment
In re: CITCO Bank Nederland
as 13-4773
Petitioner: CITCO Bank Nederland N.V. Dublin Branch
Respondent: Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant: Association of Corporate Counsel
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 13-1581
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
as 13-1392
Plaintiff - Appellee: Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant: Irving H. Picard
Defendant: 1-20 John Does
Defendant - Appellee: Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff: Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant: Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated, Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant: Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee: Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
IMG Fragrance Brands, LLC et al v. Houbigant, Inc. et al
as 1:2010mc20381
Material_witne: Gina Zamarelli
Defendant: Houbigant, Inc., Establissement Houbigant, Michael J. Sherman
Movant: Isaac Cohen
Plaintiff: Zohar CDO 2003-1 Limited , Dana Classic Fragrances, Inc. , IMG Fragrance Brands, LLC and others
Cause Of Action: Motion to Compel
Img Fragrance Brands, LLC et al v. Houbigant, Inc. et al
as 1:2009cv04196
Plaintiff: Img Fragrance Brands, LLC, Dana Classic Fragrances, Inc., Zohar CDO 2003-1 Limited and others
Defendant: Houbigant, Inc., Establissement Houbigant, Isaac Florens Cohen and others
Counter Claimant: Isaac Florens Cohen, Isaac Florens Cohen
Counter Defendant: Isaac Florens Cohen, IMG Holdings, Inc., Img Frangrance Brands, LLC and others
Cause Of Action: Trademark Infringement
IMG Fragance Brands, LLC et al v. Houbigant, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03655
Plaintiff: IMG Fragance Brands, LLC, Dana Classic Fragances, Inc., Zohar CDO 2003-1 Limited and others
Defendant: Houbigant, Inc., Etablissement Houbigant, Michael J. Sherman
Cause Of Action: Declaratory Judgement

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