Cases 91 - 97 of 97
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Veleron Holding, B.V. v. BNP Paribas SA et al
as 1:2012cv05966
Plaintiff:
Veleron Holding, B.V.
Defendant:
BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Grace Trading, LLC et al v. Credit Suisse AG et al
as 1:2012cv05475
Plaintiff:
Grace Trading, LLC and Ann Nicolosi
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Movant:
Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Bostedo v. Velocityshares LLC et al
as 1:2012cv04756
Plaintiff:
William Bostedo
Defendant:
Velocityshares LLC, VLS Securities LLC, Credit Suisse AG and others
Movant:
Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Schottenstein v. Credit Suisse AG et al
as 1:2012cv04191
Plaintiff:
David Schottenstein
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Cause Of Action: 15 U.S.C. § 78
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Fairfield Sentry Ltd., et al v. Credit Suisse AG, Nassau Branch
as 1:2011mc00230
Plaintiff:
Fairfield Sentry Ltd., et al
Defendant:
Credit Suisse AG, Nassau Branch
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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