Cases 1 - 10 of 12
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Byrd v. Corporacion Forestal y Industr
as 13-3794
Plaintiff - Appellant:
Cortez Byrd and Simmons Lumber Company, S.A.
Respondent:
Deutsche Bank Securities Inc. and Deutsche Bank AG
Defendant:
Corporacion Forestal y Industrial de Olancho, S.A., William E. Simmons, III, Carl Swan and others
Appellee:
The Republic of Honduras
Dedilectis v. Deutsche Bank Securities,Inc., et al
as 1:2013cv01504
Plaintiff:
Gary Dedilectis
Defendant:
Deutsche Bank Securities,Inc., and Deutsche Bank Aktiengesellschaft,
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 12-1707
Plaintiff - Appellant:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Defendant:
Moodys Investors Service, Inc and The McGraw-Hill Companies, Inc.
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-878
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-880
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd.
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-168
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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