Cases 61 - 70 of 142
In re: Lehman Brother
as 10-2521
Plaintiff:
Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Petitioner:
City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant:
John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Appellant:
Booth Foundation, Inc.
Defendant-Counter-Claimant:
RBS Greenwich Capital
Defendant:
BNY Capital Markets, Inc., Roger S. Berlind, BBVA Securities Inc. and others
Defendant - Appellee:
Richard S. Fuld, Jr.
Counter-Claimant:
Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04101
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1331
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03970
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03507
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Food Holdings Limited v. Bank of America Corporation
as 10-1298
Plaintiff:
Gordon MacRae and G. James Cleaver
Plaintiff - Appellee:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Bank of America "Does", # 1-20, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A. and others
Defendant - Appellant:
Bank of America Corporation, Bank of America, N.A. (USA) and Banc of America Securities, LLC
Smith v. Federal National Mortgage Association et al
as 1:2010cv02781
Plaintiff:
Edward Smith
Defendant:
Federal National Mortgage Association, Daniel H. Mudd , Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78
Food Holdings Limited v. Bank of America Corporation
as 10-1021
Plaintiff - Appellant:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Deloitte "Does", #1-20, Grant Thornton International, Grant Thornton S.p.A. and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. (USA), Banc of America Securities, LLC and others
In Re: IndyMac Mortgage-Backed
as 10-898
Plaintiff:
Police and Fire Retirement of System of the City of Detroit, Individually and Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated
Plaintiff - Appellant:
Wyoming State Treasurer and Wyoming Retirement System
Consolidated-Defendant:
Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant:
Indymac MBS, Incorporated, Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Defendant - Appellee:
Moody's Investor Services, Incorporation, The McGraw-Hill Companies and Fitch Incorporation
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