Cases 11 - 20 of 23
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
Federal Home Loan Bank of Seattle v. Banc of America Securities LLC et al
as 2:2010cv00147
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
Banc of America Securities LLC, CWALT Inc, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv10620
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Alternative Dispute Resolution (Adr) Provider:
Clearstream Banking S.A.
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
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 and Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Banc of America Securities LLC et al
as 1:2009cv07381
Plaintiff:
Banc of America Securities LLC, Banc of America Investment Services, Inc. and Independence Tube Corporation
Defendant:
Independence Tube Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv08757
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 Co., Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
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:
Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
Genesee County Employees' Retirement System v. Thornburg Mortgage, Inc. et al
as 1:2009cv00300
Plaintiff:
Genesee County Employees' Retirement System
Defendant:
Thornburg Mortgage, Inc., Thornburg Mortgage Home Loans, Inc., Credit Suisse First Boston Mortgage Securities Corp. and others
Cause Of Action: Diversity
Orchard First Source Asset Management, LLC et al v. Bank of America, N.A. et al
as 2:2009cv00922
Plaintiff:
Orchard First Source Asset Management, LLC, Orchard First Source Asset Management, LLC, Orchard First Source Asset Management, LLC and others
Defendant:
Bank of America, N.A., Bank of America, N.A., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
SFM Holdings, Ltd. et al v. Fisher et al
as 9:2008cv81177
Defendant:
Jerome Fisher, Banc of America Securities, LLC and Banc of America Securities, LLC
Plaintiff:
SFM Holdings, Ltd., SFM Holdings, Ltd., Salomon Melgen and others
Cause Of Action: no cause specified
Banc of America Securities, LLC v. Emert
as 1:2008cv08703
Plaintiff:
Banc of America Securities, LLC and Banc of America Securities, LLC
Defendant:
John P. Emert
Cause Of Action: Diversity
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