Cases 11 - 18 of 18
Kennedy v. England
as 13-946
Plaintiff - Appellant:
Joseph F. Kennedy
Defendant - Appellee:
England, France, Germany and others
The Republic of Iraq v. ABB AG
as 13-618
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee:
BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Kennedy v. England et al
as 1:2013cv00988
Defendant:
Argentina, Armenia, Australia and others
Plaintiff:
Joseph F. Kennedy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant:
Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee:
BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
In re: Request from Brazil pursuant to the treaty/in the matter of Jan Paul Paladino and Joseph Lepore et al
as 2:2010mc00810
In Re:
Request from Brazil pursuant to the treaty/in the matter of Jan Paul Paladino and Joseph Lepore
Movant:
United States of America
The Republic of Iraq v. ABB AG et al
as 1:2008cv05951
Plaintiff:
The Republic of Iraq
Defendant:
ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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