Cases
Cases 1 - 10 of 14
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: Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee: Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee: Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant: Morning Mist Holdings Limited, Miguel Lomeli
Defendant: John Does 1-20
Petitioner: Irving H. Picard
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
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
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

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