Contract Cases filed in the Second Circuit Courts
Cases 41 - 50 of 57
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03507
Petitioner: Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver: Bart M. Schwartz
3Rd Party Defendant: Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party: Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff: Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant: The Republic of Argentina
Amicus Curiae: Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master: Daniel A. Pollack
Garnishee: BASF Corporation
Respondent: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Aurelius Opportunities Fund II, LLC et al v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2010cv01602
Petitioner: Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver: Bart M. Schwartz
3Rd Party Defendant: Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party: Depository Trust Company, Banco de la Nacion Argentina, Cede & Co. and others
Plaintiff: Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant: The Republic of Argentina
Amicus Curiae: Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master: Daniel A. Pollack
Garnishee: BASF Corporation
Respondent: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2009cv10620
Petitioner: Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Alternative Dispute Resolution (Adr) Provider: Clearstream Banking S.A.
Receiver: Bart M. Schwartz
3Rd Party Defendant: Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party: Depository Trust Company, Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff: Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Defendant: The Republic of Argentina
Amicus Curiae: Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master: Daniel A. Pollack
Garnishee: BASF CORPORATION and Citibank, N.A.
Respondent: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2009cv08757
Petitioner: Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver: Bart M. Schwartz
3Rd Party Defendant: Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party: Depository Trust Co., Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff: Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Defendant: The Republic of Argentina
Amicus Curiae: Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master: Daniel A. Pollack
Garnishee: Citibank, N.A.
Respondent: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
Norwest Marine Inc. v. M/Y Aegean Sea et al
as 3:2009cv01015
Plaintiff: Norwest Marine Inc.
Defendant: M/Y Aegean Sea, Pierce Hall and Debra J. Schlacter
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Type: Contract None
Connecticut College v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2009cv00124
Plaintiff: Connecticut College
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: Diversity
Type: Contract None
TGS-NOPEC Geophysical Company v. Merrill Lynch, Pierce, Fenner & Smith, Inc. We have downloadable decisions or orders for this case
as 1:2008cv10950
Petitioner: TGS-NOPEC Geophysical Company and TGS-NOPEC Geophysical Company
Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity
Type: Contract None
Pierce & Weiss, LLP v. Subrogation Partners LLC et al We have downloadable decisions or orders for this case
as 1:2008cv04676
Plaintiff: Pierce & Weiss, LLP
Defendant: Subrogation Partners LLC, AON Recovery Inc. and Aon Re Inc.
Cause Of Action: Diversity
Type: Contract None
Elden et al v. Merril Lynch & Co. Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv08738
Plaintiff: Richard Elden, Richard Elden, Richard Elden and others
Defendant: Merril Lynch & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and JP Morgan Chase Bank, N.A.
Cause Of Action: Diversity
Type: Contract Plaintiff
Schweitzer et al v. Merril Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2008cv08609
Plaintiff: Stephen H. Schweitzer and Linda P. Schweitzer
Defendant: Merril Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., JPMorgan Securities, Inc. and others
Cause Of Action: Diversity
Type: Contract Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?