Cases 31 - 40 of 167
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
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. § 1332 bc
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 1:2010cv08273
Plaintiff:
Active Retirement Community, Inc.
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Lopez v. 100 Church, LLC et al
as 1:2010cv07154
Plaintiff:
Adolfo Lopez
Defendant:
100 Church, LLC, Ambient Group, Inc., City of New York and others
Cause Of Action: 49 U.S.C. § 40101
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 1:2010cv07109
Plaintiff:
Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc., , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
Miroshnychenko v. 4101 Austin Blvd Corporation et al
as 1:2010cv06883
Plaintiff:
Oleksiy Miroshnychenko
Defendant:
4101 Austin Blvd Corporation, Alan Kasman DBA Kasco, American Express Bank, Ltd and others
Cause Of Action: 49 U.S.C. § 40101
Kowalewski v. 100 Church LLC et al
as 1:2010cv06882
Plaintiff:
Janusz Kowalewski
Defendant:
100 Church LLC, 90 Church Street Limited Partnership, Abatement Professionals and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Velez v. 100 Church LLC et al
as 1:2010cv06869
Plaintiff:
Noel Velez
Defendant:
100 Church LLC, 120 Broadway Condominium (CONDO#871), 120 Broadway Holding, LLC and others
Cause Of Action: 49 U.S.C. § 40101
Retelski v. 100 Church LLC et al
as 1:2010cv06868
Plaintiff:
Marian Retelski
Defendant:
100 Church LLC, 160 Water St. Inc., 160 Water Street Associates and others
Cause Of Action: 49 U.S.C. § 40101
Portilla v. 4101 Austin Blvd. Corporation et al
as 1:2010cv06870
Plaintiff:
Lucilla Portilla
Defendant:
4101 Austin Blvd. Corporation, 90 Church Street Limited Partnership, Alan Kasman and others
Cause Of Action: 49 U.S.C. § 40101
Haughton et al v. Alan Kasman et al
as 1:2010cv06881
Plaintiff:
Richard Haughton and Erkinda Haughton
Defendant:
Alan Kasman, American Express Bank Ltd., American Express Company and others
Cause Of Action: 49 U.S.C. § 40101
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