Cases 51 - 60 of 73
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2286
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Defendant - Appellee-Cross-Appellant:
The McGraw-Hill Companies, Inc. and Standard & Poor's Rating Services
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2095
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
New York Commercial Bank v. Pullo et al
as 1:2012cv07693
Plaintiff:
New York Commercial Bank
Defendant:
Paul J. Pullo and Gene V. Pullo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tiffany (NJ) LLC v. Forbse
as 12-2330
Plaintiff - Appellee:
Tiffany (NJ) LLC and Tiffany and Company
Movant - Appellant:
Industrial and Commercial Bank of China, Ltd., New York Branch
Defendant:
Bruce Forbse, Chen Jia Wen, Gimi Wooten and others
Movant:
China Merchants Bank, New York Branch
Tiffany (NJ) LLC v. Forbse
as 12-2349
Plaintiff - Appellee:
Tiffany (NJ) LLC and Tiffany and Company
Movant - Appellant:
Bank of China, New York Branch
Defendant:
Bruce Forbse, Chen Jia Wen, Gimi Wooten and others
Movant:
China Merchants Bank, New York Branch and Industrial and Commercial Bank of China, Ltd., New York Branch
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
In re Terrorist Attacks on Sep
as 11-3556
Defendant / Appellee:
Guld and African Center, Salman Al-Ouda, The Saudi High Relief Commission and others
Plaintiff / Appellant:
Hector Flamenco
In re Terrorist Attacks on Sep
as 11-3556
Plaintiff - Appellant:
Hector Flamenco
Defendant - Appellee:
Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency and others
In Re: Terrorist Attacks on Se
as 11-3509
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff:
Hiscox Dedicated Corporate Member, Ltd., Cantor Fitzgerald International, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased and others
Plaintiff / Appellant:
Edward Walsh, Dawn Brown, Andrew Braun and others
Defendant / Appellee:
Sulaiman Al-Ali, National Commercial Bank, Saleh Abdullah Kamel and others
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
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