Cases 11 - 20 of 20
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04101
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1331
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
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
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al
as 1:2013cv06781
Not Yet Classified:
Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant:
Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor:
Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
Sammons et al v. COR Clearing et al
as 8:2014cv00136
Defendant:
COR Clearing, Cede & Co. and The Depository Trust Company
Plaintiff:
Elena Sammons and Michael Sammons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fondo De Proteccion Social de los Depositos Bancarios v. The Bank of New York Mellon Corporation et al
as 1:2012cv06676
Plaintiff:
Fondo De Proteccion Social de los Depositos Bancarios
Defendant:
The Bank of New York Mellon Corporation, BNY Private Investment Management, Inc., BNY Capital Corporation and others
Cause Of Action: 28 U.S.C. § 2201
Deutsche Bank Trust Company Americas v. Elliot International, L.P. et al
as 1:2009cv05242
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Elliot International, L.P., Liverpool Limited Partnership, SEI Institutional Investments Trust High Yield Bond Fund and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Davis v. Unknown Transfer Agent et al
as 5:2009cv00001
Plaintiff:
Gregory Davis
Defendant:
Unknown Transfer Agent, Sun Life Financial and Depository Trust Company & Clearing Corporation
Cause Of Action: Federal Question
Chester Asset Holdings Limited v. Computershare Shareholder Services, Inc. et al
as 1:2007cv01915
Plaintiff:
Chester Asset Holdings Limited and Chester Asset Holdings Limited
Defendant:
Computershare Shareholder Services, Inc. and Depository Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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