Cases 41 - 50 of 54
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
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
Domaingue v. Philip Morris USA, Inc. et al
as 1:2009cv01144
Plaintiff:
Kathryn Domaingue and Kathryn Domaingue
Defendant:
Philip Morris USA, Inc., Altria Group, Inc. and Does 1 through 20
Cause Of Action: Federal Question
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01707
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
NML Capital, Ltd.
Petitioner:
Banco De La Nacion Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01708
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, Banco Central de la Republica Argentina and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
NML Capital, Ltd.
Petitioner:
Banco De La Nacion Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
BFI Capital, LLC et al v. Morris et al
as 1:2009cv00760
Plaintiff:
BFI Capital, LLC and BFI Capital, LLC
Defendant:
Peter R. Morris, PRM Realty Group, LLC, Bagelpipe, LLC and others
Cause Of Action: Diversity
William Morris Agency, LLC v. Oberle et al
as 1:2009cv00170
Plaintiff:
William Morris Agency, LLC
Defendant:
Brian Oberle and Cre8ive Audio, Inc
Cause Of Action: Diversity
City Of Yonkers Industrial Development Agency v. Morris Builders, L.P. et al
as 7:2008cv07913
Plaintiff:
City Of Yonkers Industrial Development Agency
Defendant:
Morris Builders, L.P., Builders Realty Corp., Robert Morris and others
Cause Of Action: Federal Question
Morris Okun, Inc. v. Vince's Farmers Market et al
as 1:2008cv07715
Plaintiff:
Morris Okun, Inc.
Defendant:
Vince's Farmers Market, Anthony Valorani and Glen Puzino
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Mauro Pennisi, Inc. v. Philip Morris USA, Inc.
as 2:2008cv03551
Plaintiff:
Mauro Pennisi, Inc.
Defendant:
Philip Morris USA, Inc.
Cause Of Action: Diversity
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