Cases 101 - 110 of 163
Guibelalde et al v. The Republic of Argentina
as 1:2011cv04908
Plaintiff:
Horacio Guibelalde and Marta Mabel Folgado
Defendant:
The Republic of Argentina
Not Classified By Court:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 oc
The Bank of New York Mellon et al v. Textron Business Services, Inc.
as 1:2011cv04865
Plaintiff:
The Bank of New York Mellon and Unicredit Bank AG
Defendant:
Textron Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Emmet & Co., Inc. v. Catholic Health East et al
as 1:2011cv03272
Plaintiff:
Emmet & Co., Inc.
Defendant:
Catholic Health East and The Bank Of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1441
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc. v. Morgan Stanley Mortgage Capital, Inc.
as 1:2011cv00505
Plaintiff:
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc.
Defendant:
Morgan Stanley Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
The Bank of New York Mellon v. Mediterranean Shipping Company, S.A. et al
as 1:2011cv00184
Plaintiff:
The Bank of New York Mellon
Defendant:
Mediterranean Shipping Company, S.A. and Ningbo Toptrade Imp. and Exp. Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332
Olifant Fund, LTD. v. The Republic of Argentina
as 1:2010cv09587
Defendant:
The Republic of Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Interested Party:
Cede & Co., Deutsche Bank AG New York Branch, Euro Bondholders and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
Olifant Fund, LTD.
Special Master:
Daniel A. Pollack
Cause Of Action: 28 U.S.C. § 1330
The Bank of New York Mellon Trust Company, National Association v. Santander Holdings USA, Inc.
as 1:2010cv09420
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Santander Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Tremont Insurance Plaintiffs' Litigation Trust v. KPMG, LLP et al
as 1:2010cv09274
Plaintiff:
The Tremont Insurance Plaintiffs' Litigation Trust
Defendant:
KPMG, LLP, KPMG (Cayman Islands), KPMG International Cooperative and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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
Varela et al v. The Republic of Argentina
as 1:2010cv05338
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC and others
Plaintiff:
Maria Elena Corral, Marta Azucena Vazquez, Lila Ines Burgueno and others
Defendant:
The Republic of Argentina
3Rd Party Defendant:
BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A. and BBVA Compass Bancshares, Inc.
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Cause Of Action: 28 U.S.C. § 1332 bc
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