Cases 21 - 30 of 121
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
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
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
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Lord Abbett Investment Trust et al v. Petrobras et al
as 1:2015cv07615
Plaintiff:
Lord Abbett Investment Trust and Lord Abbett Global Fund, Inc.
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria Das Garcias Silva Foster and others
Cause Of Action: 15 U.S.C. § 77
Digwamaje, et al v. IBM Corporation, et al
as 1:2002cv06218
Defendant:
Nissan Motors, Goldco, Bank of America and others
Plaintiff:
Lindiwe Petunia Leinana, William Ngobeni, Moeketsi Thejane and others
Petitioner:
Morgan Stanley, DaimlerChrysler North America Holding Corporation, Fujitsu Limited and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Internationale Kapitalanagegesellschaft mbH v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06618
Plaintiff:
Internationale Kapitalanagegesellschaft mbH
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
Osei v. Standard Chartered Bank et al
as 1:2015cv03992
Plaintiff:
Akwasi Boakye Osei
Defendant:
Standard Chartered Bank and Standard Chartered Bank Ghana Limited (Ghana)
Cause Of Action: 28 U.S.C. § 1332
Washington State Investment Board v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv03923
Plaintiff:
Washington State Investment Board
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
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