Cases 131 - 140 of 152
Hartford Life Insurance Company v. JPMorgan Chase Bank N.A. et al
as 1:2010cv00285
Plaintiff:
Hartford Life Insurance Company and Hartford Life Insurance Company
Defendant:
JPMorgan Chase Bank N.A., First National Bank of Chester County and First National Bank of Chester County
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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
JPMorgan Chase Bank, N.A. v. Arbizu
as 1:2009cv10496
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Hernan Arbizu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Republic Group LLC v. JPMorgan Chase Bank, National Association
as 1:2009cv10508
Plaintiff:
Republic Group LLC
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Universal Bonding Insurance Company v. Bay Property Associates et al
as 1:2009cv10030
Plaintiff:
Universal Bonding Insurance Company
Defendant:
Bay Property Associates, Jonathan Eichner, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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
Bank of America, N.A. v. JPMorgan Chase Bank, National Association et al
as 1:2009cv08619
Interpleader Plaintiff:
Bank of America, N.A. and Bank of America, N.A.
Interpleader Defendant:
JPMorgan Chase Bank, National Association, Duke Funding Management, L.L.C., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan v. JPMorgan Chase Bank, N.A.
as 1:2009cv04408
Plaintiff:
The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan and The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
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
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