Cases 31 - 40 of 72
Aurelius Opportunities Fund II, LLC et al v. The Republic of Argentina
as 1:2010cv01602
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
The Sheraton, LLC v. Fortuna Fifth Avenue, LLC et al
as 1:2017cv04637
Plaintiff:
The Sheraton, LLC
Defendant:
Fortuna Fifth Avenue, LLC and Morris Moinian
Cause Of Action: 28 U.S.C. § 1332
Jiangsu High Hope Corporation et al v. Parigi Group Ltd. et al
as 1:2017cv01570
Plaintiff:
Jiangsu High Hope Corporation and Hangzhou A & C (Hong Kong) International Limited
Defendant:
Parigi Group Ltd. , Parigi Enterprises-Retail, LLC , Parigi MMS Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Treasure Chest Themed Value Mail, Inc. v. David Morris International, Inc.
as 1:2017cv00001
Plaintiff:
Treasure Chest Themed Value Mail, Inc.
Defendant:
David Morris International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Morris Builders, L.P. v. Fidelity National Title Insurance Company et al
as 7:2016cv09114
Plaintiff:
Morris Builders, L.P.
Defendant:
Fidelity National Title Insurance Company, First American Title Insurance Company and Commonwealth Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Global Pro Limited v. Parigi Group LTD. et al
as 1:2016cv08848
Plaintiff:
Global Pro Limited
Defendant:
Parigi Group LTD. , Parigi MMS Holdings LLC , PRG Nouveau, LLC and others
Cause Of Action: 28 U.S.C. § 1332
NYPRC LLC v. JD Morris Consulting LLC et al
as 1:2016cv06886
Defendant:
JD Morris Consulting LLC and Jessica Morris
Plaintiff:
NYPRC LLC and NYPRC LLC doing business as The Madison Group
Alternative Dispute Resolution (Adr) Provider:
Shalom Y Segelman
Cause Of Action: 28 U.S.C. § 1331 bc
Goldberg Cohen LLP v. Luv n' care Ltd. et al
as 1:2016cv06576
Defendant:
Luv n' care Ltd. and Admar International, Inc.
Plaintiff:
Goldberg Cohen LLP
Cross_defendant:
Lee A. Goldberg and Morris E. Cohen
Counter_claimant:
Luv n' care Ltd. and Admar International, Inc.
Counter_defendant:
Goldberg Cohen LLP , Lee A. Goldberg and Morris E. Cohen
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Morry et al
as 1:2016cv04421
Plaintiff:
Ana Mallelin Hernandez
Defendant:
Epimenio Morry and William H. Salgado
Cause Of Action: 28 U.S.C. § 1332
Williams v. Historical Design, Inc. et al
as 1:2015cv04662
Plaintiff:
Adriana Williams
Defendant:
Historical Design, Inc. and Daniel Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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