Cases 11 - 20 of 121
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
Standard Chartered Bank v. Wait
as 1:2018cv04482
Plaintiff:
Standard Chartered Bank
Defendant:
Christian Wait
Cause Of Action: 28 U.S.C. § 1332
IN RE: APPLICATION OF SAMUEL TURRETTINI FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C.§ 1782
as 1:2017mc00490
Applicant:
Samuel Turrettini
Miscellaneou:
Bank of America National Association, Bank of New York Mellon, Citibank NA and others
Cause Of Action: M 94 Other
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Saga Welco A/S v. Standard Chartered Bank
as 1:2017mc00397
Petitioner:
Saga Welco A/S
Respondent:
Standard Chartered Bank
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent:
Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant:
Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner:
Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
In Re:Application pursuant to 28 U.S.C. 1782 for an Order permitting Dmitry Gerasimenko and Red October International SA to take Discovery from VTB Captial Plc and Standard Chartered Bank for use in a foreign
as 1:2016mc00350
Petitioner:
Application pursuant to 28 U.S.C. 1782 for an Order permitting Dmitry Gerasimenko and Red October International SA to take Discovery from VTB Captial Plc and Standard Chartered Bank for use in a forei
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
