Cases 11 - 16 of 16
Chapell v. Barclays Bank Delaware et al
as 3:2011cv01702
Defendant:
Barclays Bank Delaware and Unidentified Entities
Plaintiff:
Tara Chapell
Cause Of Action: 28 U.S.C. § 1441
Cooperhill Investments Limited et al v. Republic of Seychelles et al
as 1:2011cv00962
Plaintiff:
Cooperhill Investments Limited and Kazou BV
Defendant:
Republic of Seychelles, Financial Intelligence Unit of Seychelles, Liam Hogan and others
Cause Of Action: 28 U.S.C. § 1331
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Federated Investment Management Company et al v. Republic of Argentina et al
as 1:2010cv04324
Plaintiff:
Federated Investment Management Company, Emerging Markets Fixed Income Core Fund, Federated Investment Counseling and others
Defendant:
Deutsche Bank Securities Inc., Barclays Capital, Inc., Republic of Argentina and others
Cause Of Action: 28 U.S.C. § 1330
Xiao et al v. Republic of Seychelles et al
as 1:2009cv09845
Plaintiff:
Jie (George) Xiao, Jie (George) Xiao, Jie (George) Xiao and others
Defendant:
Republic of Seychelles, Financial Intelligence Unit of Seychelles, Liam Hogan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barclays Bank P.L.C. v. Bear Stearns Asset Management Inc. et al
as 1:2007cv11400
Plaintiff:
Barclays Bank P.L.C.
Defendant:
Bear Stearns Asset Management Inc., Ralph Cioffi, Matthew Tannin and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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