Cases 61 - 70 of 302
Wells Fargo Securities, LLC v. LJM Investment Fund, L.P. et al
as 1:2018cv02020
Plaintiff:
Wells Fargo Securities, LLC
Defendant:
LJM Investment Fund, L.P. and LJM Partners, LTD
Cause Of Action: 28 U.S.C. § 1332
Ronen v. New York Society of Security Analysts, Inc.
as 1:2018cv01504
Defendant:
New York Society of Security Analysts, Inc.
Plaintiff:
O. Nathan Ronen
Cause Of Action: 28 U.S.C. § 1332
Lebenthal Holdings, LLC v. South Street Securities Holdings Inc.
as 1:2018cv01336
Plaintiff:
Lebenthal Holdings, LLC
Defendant:
South Street Securities Holdings Inc.
Cause Of Action: 28 U.S.C. § 1452
CCM Pension-A, L.L.C. et al v. The Republic of Argentina
as 1:2016cv01650
Plaintiff:
CCM Pension-A, L.L.C, Contrarian Capital Fund I, L.P.,, Permal Contrarian Fund I Ltd. and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
CCM Pension- A, L.L.C. et al v. The Republic of Argentina
as 1:2016cv01536
Defendant:
The Republic of Argentina
Plaintiff:
CCM Pension- A, L.L.C, Contrarian Capital Fund I, L.P.,, Contrarian Advantage-B, LP and others
Cause Of Action: 28 U.S.C. § 1330
Lyons et al v. Litton Loan Servicing LP et al
as 1:2013cv00513
Plaintiff:
Sheila D. Heard, ANTHONY PAPAPIETRO, Jacqueline Lyons and others
Defendant:
American Modern Insurance Group, American Modern Home Insurance Company, American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 oc
Varela et al v. The Republic of Argentina
as 1:2010cv05338
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC and others
Plaintiff:
Maria Elena Corral, Marta Azucena Vazquez, Lila Ines Burgueno and others
Defendant:
The Republic of Argentina
3Rd Party Defendant:
BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A. and BBVA Compass Bancshares, Inc.
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Cause Of Action: 28 U.S.C. § 1332 bc
Assured Guaranty Municipal Corp. v. Flagstar Bank, FSB et al
as 1:2011cv02375
Plaintiff:
Assured Guaranty Municipal Corp. and Financial Security Assurance Inc.
Defendant:
Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Core Litigation Trust v. Apollo Global Management, LLC et al
as 1:2017cv02658
Plaintiff:
Core Litigation Trust
Defendant:
Apollo Global Management, LLC, Apollo Global Management L.L.C., Apollo Global Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Lantau Holdings Ltd. v. Orient Equal International Group Limited et al
as 1:2017cv05623
Plaintiff:
Lantau Holdings Ltd.
Defendant:
Orient Equal International Group Limited , Weibin Huang , Huang Dongpo and others
Cause Of Action: 28 U.S.C. § 1332
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