Cases 11 - 20 of 35
JPMorgan Chase Bank, N.A. v. Edward D. Jones & Co., L.P. et al
as 1:2016cv04045
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Edward D. Jones & Co., L.P., Banco Popular North America and Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1335
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Fernandez et al v. UBS AG et al
as 1:2015cv02859
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro-Velez and others
Defendant:
UBS A.G. , UBS Financial Services Inc. , UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Fernandez et al v. UBS AG et al
as 1:2014cv03252
Plaintiff:
Nora Fernandez , Augusto Schreiner , Eddie Toro Velez and others
Defendant:
UBS AG, UBS Financial Services, Inc., UBS Financial Services Incorporated of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
Fernandez v. Banco Popular North America
as 1:2013cv05947
Plaintiff:
Reina Fernandez
Defendant:
Banco Popular North America
Cause Of Action: 15 U.S.C. § 1693
Cartagena Enterprises, Inc. et al v. J. Walter Thompson Company et al
as 1:2013cv04238
Plaintiff:
Cartagena Enterprises, Inc. and Rico Records, LLC
Defendant:
J. Walter Thompson Company, J. Walter Thompson USA, Inc, J. Walter Thompson Company Caribbean and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittingham v. Banco Popular North America et al
as 1:2013cv02783
Plaintiff:
Trevor Whittingham
Defendant:
Banco Popular North America, Teri Gumula and Global Holding Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2013cv01941
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2013cv01942
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2013cv01943
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
