Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al

Justia Dockets & Filings Second Circuit New York Southern District Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al

Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al

Plaintiff:	Access Advantage Master, Ltd. and Access Capital Management, Inc.
Defendant:	ABN Amro Bank N.V., Bnp Paribas Fortis N.V./S.A., ABN Amro Fund Services (BVI) Ltd., ABN AMRO Bank (Ireland) Ltd., ABN Amro Administrative Services (Ireland) Ltd., ABN Amro Fund Services Bank (Cayman) Ltd., Credit Suisse Prime Fund Solutions and Credit Suisse Administrative Services (Ireland), Ltd.
Counter_claimant:	ABN Amro Bank N.V., ABN Amro Administrative Services (Ireland) Ltd., ABN AMRO Bank (Ireland) Ltd. and ABN Amro Fund Services Bank (Cayman) Ltd.
Counter_defendant:	Access Advantage Master, Ltd. and Access Capital Management, Inc.
Case Number:	1:2014cv09415
Filed:	November 26, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Deborah A. Batts
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1334
Jury Demanded By:	None

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Plaintiff: Access Advantage Master, Ltd.
Represented By:	Camille Carolyn Bent
Represented By:	Nicholas F. Kajon
Represented By:	Constantine D. Pourakis
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Plaintiff: Access Capital Management, Inc.
Represented By:	Camille Carolyn Bent
Represented By:	Nicholas F. Kajon
Represented By:	Constantine D. Pourakis
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Defendant: ABN Amro Bank N.V.
Represented By:	Thomas James Giblin
Represented By:	Christopher R. Harris
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Defendant: Bnp Paribas Fortis N.V./S.A.
Represented By:	Ari David MacKinnon
Represented By:	Breon Stacey Peace
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Defendant: ABN Amro Fund Services (BVI) Ltd.
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Defendant: ABN AMRO Bank (Ireland) Ltd.
Represented By:	Christopher R. Harris
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Defendant: ABN Amro Administrative Services (Ireland) Ltd.
Represented By:	Christopher R. Harris
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Defendant: ABN Amro Fund Services Bank (Cayman) Ltd.
Represented By:	Christopher R. Harris
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Defendant: Credit Suisse Prime Fund Solutions
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Defendant: Credit Suisse Administrative Services (Ireland), Ltd.
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Counter_claimant: ABN Amro Bank N.V.
Represented By:	Thomas James Giblin
Represented By:	Christopher R. Harris
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Counter_claimant: ABN Amro Administrative Services (Ireland) Ltd.
Represented By:	Christopher R. Harris
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Counter_claimant: ABN AMRO Bank (Ireland) Ltd.
Represented By:	Christopher R. Harris
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Counter_claimant: ABN Amro Fund Services Bank (Cayman) Ltd.
Represented By:	Christopher R. Harris
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Counter_defendant: Access Advantage Master, Ltd.
Represented By:	Camille Carolyn Bent
Represented By:	Nicholas F. Kajon
Represented By:	Constantine D. Pourakis
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Counter_defendant: Access Capital Management, Inc.
Represented By:	Camille Carolyn Bent
Represented By:	Nicholas F. Kajon
Represented By:	Constantine D. Pourakis
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