Cases 11 - 20 of 42
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2020cv01556
Plaintiff:
Mitsubishi International Corporation, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
Crowe LLP
Cause Of Action: 28 U.S.C. § 1446 nr
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc. v. Societe Generale, S.A.
as 1:2020cv00851
Plaintiff:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc.
Defendant:
The National Bank of Canada, The Bank of Nova Scotia, Banco Bilbao Vizcaya Argentaria S.A. and others
Brown et al v. National Bank of Pakistan
as 1:2019cv11876
Plaintiff:
E.P., Dana Marie Bernhardt, Elizabeth Santina Paresi and others
Defendant:
National Bank of Pakistan
Cause Of Action: 18 U.S.C. § 2333
ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
as 1:2019mc00412
Intervenor:
Jose Duran, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Golden Budha Corporation
Interested Party:
United States of America
Respondent:
Philippine National Bank
In Re:
Enforcement Of Philippine Forfeiture Judgment Against All Assets Of Arelma, S.A., Formerly Held At Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, But Not Limited To, Account Number 16
Grayson v. Experian et al
as 1:2019cv03243
Plaintiff:
Dr. Michael C. Grayson
Defendant:
First National Bank, Merrick Bank, Experian and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kettenring v. Sterling Bancop and Sterling National Bank
as 7:2018cv08383
Plaintiff:
Raymond Kettenring
Defendant:
Sterling National Bank, Sterling Bancorp and Sterling Bancop and Sterling National Bank
Cause Of Action: 12 U.S.C. § 2605
Sapini v. Arch Bay Holdings LLC et al
as 1:2017cv04568
Defendant:
Arch Bay Holdings LLC, McCabe, Weissbergand Conway PC and PNC Bank National Bank
Plaintiff:
Felix Sapini
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Holland et al v. Macy's Inc. et al
as 1:2016cv01772
Plaintiff:
Theodora Holland and Agustin Islas
Defendant:
Macy's Inc. , Department Stores National Bank and FDS Bank
Cause Of Action: 47 U.S.C. § 227
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