Cases 21 - 30 of 59
Federal National Mortgage Association v. Barclays Bank PLC et al
as 1:2013cv07720
Plaintiff:
Federal National Mortgage Association
Defendant:
Barclays Bank PLC, UBS AG, The Royal Bank of Scotland Group plc and others
Cause Of Action: 28 U.S.C. § 1332
Citigroup, Inc. v. Abu Dhabi Investment Authority
as 1:2013cv06073
Plaintiff:
Citigroup, Inc.
Defendant:
Abu Dhabi Investment Authority
Cause Of Action: 28 U.S.C. § 1332
The Berkshire Bank v. Bank of America Corporation et al
as 1:2012cv05723
Plaintiff:
The Berkshire Bank
Defendant:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Woori Bank v. Citigroup, Inc. et al
as 1:2012cv03868
Plaintiff:
Woori Bank
Defendant:
Citigroup, Inc. , Citigroup Global Markets, Inc. , Ivy Lane CDO Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Abu Dhabi Investment Authority v. Citigroup, Inc.
as 1:2012cv00283
Plaintiff:
Abu Dhabi Investment Authority
Defendant:
Citigroup, Inc.
Counter_claimant:
Citigroup, Inc.
Counter_defendant:
Abu Dhabi Investment Authority
Cause Of Action: 28 U.S.C. § 1331
Hindsight Solutions, LLC v. Citigroup, Inc. et al
as 1:2011cv05368
Plaintiff:
Hindsight Solutions, LLC
Defendant:
Citigroup, Inc., Citimortgage, Inc., Gil Scheibelhut and others
Cause Of Action: 28 U.S.C. § 1332
Pena v. Citimortgage, Inc. et al
as 1:2010cv05559
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Plaintiff:
Nurka Pena
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Societe d'Assurance de l'Est SPRL et al v. Citigroup Inc.
as 1:2010cv04754
Plaintiff:
Societe d'Assurance de l'Est SPRL and Cabinet Maitre Sylvanus Mushi Bonane
Defendant:
Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1332
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