Cases 71 - 80 of 91
Plaintiff v. Defendant
as 1:2012cv04938
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Commodity Futures Trading Commission v. Royal Bank of Canada
as 1:2012cv02497
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Royal Bank of Canada
Cause Of Action: 15 U.S.C. § 78
Sellers v. The Royal Bank of Canada/RBC Capital Markets
as 1:2012cv01577
Plaintiff:
David Sellers
Defendant:
The Royal Bank of Canada/RBC Capital Markets
Cause Of Action: 29 U.S.C. § 621
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Lukezic et al v. Royal Bank of Canada et al
as 5:2012cv00264
Plaintiff:
James Joseph Lukezic, Walker Hall New York State Inc, Walker Hall Winery Ltd and others
Defendant:
Royal Bank of Canada , RBC Capital Markets (Delaware) , BDO Canada Ltd and others
Cause Of Action: 28 U.S.C. § 1441
Gelboim v. Credit Suisse Group AG et al
as 1:2012cv01025
Plaintiff:
Ellen Gelboim
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1
Laydon v. Credit Suisse Group AG et al
as 1:2011cv05638
Plaintiff:
Jeffrey Laydon and Mayor and City Council of Baltimore
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J. P. Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 6
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff:
Peconic Landing at Southhold, Inc.
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Los Angeles Unified School District v. Bank of America NA et al
as 1:2011cv00361
Plaintiff:
Los Angeles Unified School District
Defendant:
Bank of America NA , Merrill Lynch and Co Inc , UBS AG and others
Cause Of Action: 15 U.S.C. § 15
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff:
Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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