Cases 111 - 120 of 148
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
M B Kahn Construction Company Inc v. Citigroup Inc et al
as 3:2009cv00060
Plaintiff:
M B Kahn Construction Company Inc and M B Kahn Construction Company Inc
Defendant:
Citigroup Inc and Citigroup Global Markets Inc
Cause Of Action: Diversity
Patricia Handley v. Citigroup Inc, et al
as 08-4609
Plaintiff - Appellant:
PATRICIA HANDLEY
Defendant - Appellee:
CITIGROUP INC and JP MORGAN CHASE & CO
Bleier v. Bundesrepublik Deutscheland et al
as 1:2008cv06254
Defendant:
Bundesrepublik Deutscheland, Bundesministerium Der Finanzen, Deutsche Bundesbank and others
Plaintiff:
Richard Bleier, Elfriede Korber and Christopher Mark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Slack v. Primerica Life Insurance Company et al
as 2:2008cv01425
Defendant:
Primerica Life Insurance Company, Primerica Life Insurance Company, Primerica Life Insurance Company and others
Plaintiff:
Zolia Slack
Cause Of Action: Diversity
CitiGroup Inc. v. Citi-Advertising, Inc.
as 1:2008cv08215
Plaintiff:
CitiGroup Inc. and CitiGroup Inc.
Defendant:
Citi-Advertising, Inc.
Cause Of Action: Diversity
Bower v. Citigroup Inc. et al
as 1:2008cv07474
Plaintiff:
David Allen Bower
Defendant:
Citigroup Inc., Federal Reserve Bank of New York and The United States Department of Treasury
Cause Of Action: Federal Question
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv06978
Interested Party:
Trinity Investments Limited, Deutsche Bank AG New York Branch, Depository Trust Company and others
Garnishee:
Banco De La Nacion Argentina
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Appellant:
Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Petitioner:
Mohammad Ladjevardian
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Not Classified By Court:
Citigroup, Inc. and The Bank of New York Mellon
Amicus Curiae:
The Clearing House Association L.L.C., Duane Morris Individual Plaintiffs and Emerging Markets Creditors Association
Defendant:
The Republic of Argentina
Intervenor Plaintiff:
Plaintiff Class Intervenors
Cause Of Action: 28 U.S.C. § 1330
Zentner v. Citigroup Inc et al
as 1:2008cv06121
Plaintiff:
Gary J Zentner
Defendant:
Citigroup Inc, Citigroup Alternative Investments LLC, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Zentner v. CitiGroup Inc. et al
as 1:2008cv06119
Plaintiff:
Gary J Zenter
Defendant:
CitiGroup Inc., Citigroup Alternative Investments LLC, Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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