Search for: "bnp paribas"
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| BNP Paribas Mortgage Corporation v. Bank of America N.A. | NY Southern | Sweet | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BNP Paribas Mortgage Corporation, BNP Paribas Mortgage Corporation, BNP Paribas Mortgage Corporation Defendant: Bank of America N.A.
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| August 6, 2009 | ||||
| Harris v. BNP Paribas Mortgage Corp. | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Paul Harris Defendant: BNP Paribas Mortgage Corp.
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 1, 2009 | ||||
| BNP Paribas Commodities Futures, Inc. v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: BNP Paribas Commodities Futures, Inc. Defendant: The Reserve Fund, The Reserve Fund, The
Reserve Primary Fund, The Reserve Primary Fund, Reserve Management Company, Inc. and others...
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| BNP Paribas Securities Corporation v. The Reserve Fund et al | NY Southern | Gardephe | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: BNP Paribas Securities Corporation Defendant: The Reserve Fund, The Reserve Fund, The Reserve
Primary Fund, The Reserve Primary Fund, Resrv Partners, Inc.
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| June 9, 2009 | ||||
| BNP Paribas v. Wayzata Opportunities Fund II, LP et al | NY Southern | Cote | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: BNP Paribas Interpleader Defendant: Wayzata Opportunities Fund II, LP, Black
Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C., BDCM Opportunity Fund II, L.P., Black Diamond International Funding, Ltd., Grand Central Asset
Trust, BDC Series 100, Beltway Capital, LLC, General Electric Capital Corporation, Post Total Return Master Fund, LP, Black Diamond CLO 2006-01 (Cayman), Ltd., Black Diamond CLO
2005-01 Ltd., Cavalry CLO I, Ltd, Citibank CFSB, Grayson & Co., Post Distressed Master Fund, LP, Diamond Springs Trading, LLC, Cavalry CLO II Ltd, DB Distressed
Opportunities Master Portfolio, Ltd, Bank of America, N.A., GOF Loan Funding, LLC, Classic Cayman B.D. Limited, BDC Finance, L.L.C., Eaton Vance Institutional Senior Loan Fund,
Senior Debt Portfolio, Talon Total Return QP Partners, LP, ACA CLO 2006-1 Ltd, The Opportunity Fund, LLC, Goldman Sachs Asset Management CLO P.L.C., JPMorgan Chase Funding Inc.,
Black Diamond CLO 2005-2 Ltd., Bacchus (U.S.) 2006-1 Ltd., Landmark VIII CLO Ltd, Serves 2006-1, Ltd., Eaton Vance Limited Duration Income Fund, Landmark VII CDO Ltd, Landmark
VI CDO Ltd, Post Aggressive Credit Master Fund, PPM Shadow Creek Funding, LLC, Regiment Capital, Ltd, MW Post Portfolio Fund, Ltd, HFR DS Opportunity Master Trust, Denali
Capital CLO VII, Ltd., Denali Capital CLO VI, Ltd., Denali Capital CLO V, Ltd., SPCP Group, LLC, PPM Monarch Bay Funding, LLC, Eaton Vance Floating-Rate Income Trust, Eaton
Vance Senior Floating-Rate Trust, East West Bank, ACA CLO 2005-1 Ltd, Talon Total Return Partners, LP, Eaton Vance Senior Income Trust, HFR RVA Opal Master Trust, GPC 69, LLC,
Eaton Vance Short Duration Diversified Income Fund, Eaton Vance VT Floating-Rate Income Fund and others...
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| May 27, 2009 | ||||
| BNP Paribas v. Propex Inc. et al | TN Eastern | Edgar | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Defendant: Propex Inc., Propex Inc., Propex Inc., Propex Inc., Propex Inc. and others... Appellant: BNP Paribas
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| April 20, 2009 | ||||
| Fait et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Barclays Bank PLC,
Barclays PLC, John Silvester Varley, Robert Edward Diamond, Jr., Richard Broadbent and others...
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| April 15, 2009 | ||||
| City of Brockton Contributory Retirement System et al v. General Electric Co. et al | NY Southern | Chin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory
Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others... Defendant: General Electric Co.,
Jeffrey R. Immelt, Keith Sherin, Brackett B. Denniston, Pamela Daley and
others...
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| April 14, 2009 | ||||
| Lurgi, Inc. v. Northeast Biofuels, LP et al | NY Northern | Suddaby | Appeal | Federal Question |
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Appellant: Lurgi, Inc., Appellee: Northeast Biofuels, LP, BNP Paribas, Wilmington Trust, FSB
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| March 23, 2009 | ||||
| Lefcourt v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Lefcourt; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
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| Lurgi, Inc. v. Northeast Biofuels, LP et al | NY Northern | Suddaby | Other | |
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Plaintiff: Lurgi, Inc.; Defendant: Northeast Biofuels, LP, BNP Paribas, Wilmington Trust, FSB
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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| March 4, 2009 | ||||
| Freidus v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Marshall Freidus; Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John
Silvester Varley, Naguib Kheraj and others...
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| December 3, 2008 | ||||
| Squid Soap, LP v. Airborne Health, Inc. et al | TX Western | Sparks | Other Personal Property Damage | Diversity |
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Plaintiff: Squid Soap, LP; Defendant: Airborne Health, Inc., BNP Paribas
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| September 19, 2008 | ||||
| Energy Intelligence Group, Inc. et al v. BNP Paribas North America, Inc. | NY Southern | Buchwald | Copyrights | Federal Question |
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Plaintiff: Energy Intelligence Group, Inc., Energy Intelligence Group (UK) Limited; Defendant: BNP
Paribas North America, Inc.
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| July 21, 2008 | ||||
| BNP Paribas (Suisse) S.A. v. Availability Shipping Ltd. et al | NY Southern | Jones | Marine | Federal Question |
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Plaintiff: BNP Paribas (Suisse) S.A.; Defendant: Availability Shipping Ltd., Ovi Ltd., Oktan Energy &
V/L Service SP Z.O.O.
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| July 3, 2008 | ||||
| LaSalle Bank National Association v. BNP Paribas et al | NY Southern | Preska | Other Statutory Actions | Federal Question |
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Interpleader Defendant: BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc., Deutsche Investment Management Americas
Inc., CEDE & Co.,, Does 1 Through 5, Does 6 through 100, Interpleader Plaintiff: LaSalle Bank National Association
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| June 27, 2008 | ||||
| The Republic of Iraq v. ABB AG et al | NY Southern | Lynch | Racketeer Influenced and Corrupt Organizations | Fed. Question: Other |
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Plaintiff: The Republic of Iraq Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS, ABB Industrie
AC Machines, ABB Industrie Champagne and others...
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| April 16, 2008 | ||||
| Key Corporate Capital, Inc. v. BNP Paribas S.A. | NY Southern | Holwell | Other Contract | Federal Question |
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Plaintiff: Key Corporate Capital, Inc.; Defendant: BNP Paribas S.A.
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| March 20, 2008 | ||||
| Key Corporate Capital, Inc. v. BNP Paribas SA | FL Southern | Ungaro | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Key Corporate Capital, Inc., Key Corporate Capital, Inc. Defendant: BNP Paribas SA, BNP
Paribas SA
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| March 5, 2008 | ||||
| Wei Chou v. BNP Paribas North America, Inc. | NY Southern | Rakoff | Other Contract | Diversity-Other Contract |
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Plaintiff: Xiao Wei Chou; Defendant: BNP Paribas North America, Inc.
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| January 25, 2008 | ||||
New York City Employees' Retirement System et al v. Countrywide
Financial Corporation et al
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CA Central | Pfaelzer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement
System, New York City Employees' Retirement System, New York City Employees' Retirement System and others... Defendant: Countrywide Financial
Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki and others...
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| January 17, 2008 | ||||
| DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al | NY Southern | Rakoff | Other Fraud | Fed. Question: Other |
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Plaintiff: DK Acquisition Partners LP, Kensington, International Limited, Rushmore Capital-1 LLC, Rushmore Capital-II LLC and others...; Defendant: JP Morgan Chase & Co,
JPMorgan Chase Bank, J.P. Morgan Securites, Inc., Citigroup Inc, Citibank N A and
others... and others...
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| December 21, 2007 | ||||
| Axion Power International, Inc. et al v. Mercatus & Partners, Ltd. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Axion Power International, Inc., William Ahearn, Tracy Ahearn, Sally Fonner, James Smith; Defendant: Mercatus & Partners, Ltd., MF Global, Inc., MF Global, UK Ltd., Cari Masi, BNP Paribas Securities Services and others...
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| December 6, 2007 | ||||
| Thomas Weisel Partners LLC et al v. BNP Paribas et al | CA Northern | Zimmerman | Other Personal Property Damage | Diversity-Property Damage |
| October 17, 2007 | ||||
| NY Southern | McMahon | Employment | Civil Rights | |
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| September 20, 2007 | ||||
| BNP Paribas v. Connexus Credit Union | NY Southern | McMahon | Trademark | Declaratory Judgement |
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Plaintiff: BNP Paribas; Defendant: Connexus Credit Union
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| August 14, 2007 | ||||
| The Weitz Company, LLC v. Coastal Community Retirement Corporation et al | GA Southern | Alaimo | Other Contract | Diversity-Other Contract |
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Plaintiff: The Weitz Company, LLC; Defendant: Coastal Community Retirement Corporation, Brunswick and
Glynn County Development Authority, BNP Paribas, The Bank of Scotland, J.P. Morgan Trust Company, N.A.
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| The Weitz Company, LLC v. Coastal Community Retirement Corporation et al | GA Southern | Alaimo | Other Contract | Diversity-Breach of Contract |
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Plaintiff: The Weitz Company, LLC; Defendant: Coastal Community Retirement Corporation, Brunswick and
Glynn County Development Authority, BNP Paribas, The Bank of Scotland, J.P. Morgan Trust Company, N.A.
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| July 31, 2007 | ||||
| Biola University, Inc. v. Bank of America Corporation et al | CA Central | Real | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Biola University, Inc.; Defendant: Bank of America Corporation, -, Banc of America Securities,
LLC, Bank of America, N.A., Richard W Chisholm, BNP Paribas and others...
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| July 16, 2007 | ||||
| In Re: Crutcher-Tufts Resources, Inc. | LA Eastern | Beer | Appeal | Notice of Appeal re Bankruptcy Matter (BAP) |
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Defendant: J. David Tufts, III and Claudia Liberto Tufts Children TrustAppellant: JDT/RGT Family Trust,
Appellee: Crutcher-Tufts Resources, Inc., Crutcher-Tufts Resources, L.P., Nordea Bank Norge ASA, Grand Cayman Branch, Den Norske Bank ASA,
BNP Paribas, Fortis Capital Corp., Trustee: US Trustee
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| December 12, 2006 | ||||
| BNP Paribas v. The Republic of Argentina | NY Southern | Griesa | Other Contract | Fed. Question: Other |
| November 14, 2006 | ||||
| Sundstrom v. BNP Paribas et al | NY Eastern | Glasser | Other Personal Property Damage | Diversity-Property Damage |
| April 19, 2006 | ||||
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General Motors Corporation Securities and Derivative Litigation
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MI Eastern | Securities/Commodities/Exchanges | No cause code entered | |
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Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others... Defendant: General Motors
Corporation, General Motors Corporation, General Motors Corporation, General Motors Corporation, General Motors Corporation and others...
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| March 10, 2006 | ||||
| Bank of America, N.A. v. BNP Paribas et al | NY Southern | Koeltl | Other Contract | Diversity-Breach of Contract |
| February 15, 2006 | ||||
Bank of America, N.A. et al v. BNP Paribas et al
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NC Western | Conrad | Other Contract | Diversity - Notice of Removal |
| April 18, 2005 | ||||
| Arthur Glenn, L.C. v. BNP Paribas | FL Southern | Dimitrouleas | All Other Real Property | Notice of Removal-Property Damage (P.I.) |
| February 23, 2004 | ||||
| BNP Paribas, et al v. Parry, et al | NM | Brack | Other Contract | U.S. Arbitration Act |
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