Cases 41 - 50 of 161
In Re:Application pursuant to 28 U.S.C. 1782 for an Order permitting Dmitry Gerasimenko and Red October International SA to take Discovery from VTB Captial Plc and Standard Chartered Bank for use in a foreign
as 1:2016mc00350
Petitioner:
Application pursuant to 28 U.S.C. 1782 for an Order permitting Dmitry Gerasimenko and Red October International SA to take Discovery from VTB Captial Plc and Standard Chartered Bank for use in a forei
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Lord Abbett Investment Trust et al v. Petrobras et al
as 1:2015cv07615
Plaintiff:
Lord Abbett Investment Trust and Lord Abbett Global Fund, Inc.
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria Das Garcias Silva Foster and others
Cause Of Action: 15 U.S.C. § 77
Internationale Kapitalanagegesellschaft mbH v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06618
Plaintiff:
Internationale Kapitalanagegesellschaft mbH
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
Inka Internationale Kapitalanlagegesellschaft Mbh v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06575
Plaintiff:
Inka Internationale Kapitalanlagegesellschaft Mbh
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria das Gracas Silva Foster and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osei v. Standard Chartered Bank et al
as 1:2015cv03992
Plaintiff:
Akwasi Boakye Osei
Defendant:
Standard Chartered Bank and Standard Chartered Bank Ghana Limited (Ghana)
Cause Of Action: 28 U.S.C. § 1332
Washington State Investment Board v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv03923
Plaintiff:
Washington State Investment Board
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
Transamerica Income Shares, Inc. et al v. Petroleo Brasileiro S.A.-Petrobras et al
as 1:2015cv03733
Plaintiff:
Transamerica Income Shares, Inc. , Transamerica Funds , Transamerica Series Trust and others
Defendant:
Petroleo Brasileiro S.A.-Petrobras, Petrobras Global Finance B.V., Maria Das Gracas Silva Foster and others
Cause Of Action: 15 U.S.C. § 77
New York City Employees Retirement System et al v. Petroleo Brasileirio S.A. -Petrobras et al
as 1:2015cv02192
Plaintiff:
New York City Employees Retirement System , New York City Police Pension Fund , Board of Education Retirement System of the City of New York and others
Defendant:
Petroleo Brasileirio S.A. -Petrobras, Petrobras Global Finance B.V., Maria Das Gracas Silva Foster and others
Cause Of Action: 15 U.S.C. § 78
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