Cases 21 - 30 of 98
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
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
Aurelius Capital Partners, LP et al v. The Republic of Argentina
as 1:2007cv02715
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Interested Party:
Banco Central de la Repblica Argentina, Banco De La Nacion Argentina, Profesion+Auge AFJP S.A. and others
Receiver:
Bart M. Schwartz
Plaintiff:
Aurelius Capital Master, Ltd., NML Capital, Ltd. and Aurelius Capital Partners, LP
Defendant:
The Republic of Argentina
Respondent:
Bank of America, N.A.
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1330
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo et al v. Bank of America Merrill Lynch Banco Multiplo S.A. et al
as 1:2017cv01077
Defendant:
Bank of America Merrill Lynch Banco Multiplo S.A., Renato Dias Pinheiro, Glaucia Nogueira and others
Plaintiff:
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo, Antonio Joao Abdalla Filho, Faja Desenvolvimento Urbano, LTDA and others
Cause Of Action: 28 U.S.C. § 1441
Estate of Yevgenyi A. Scherban et al v. Lynch et al
as 1:2014cv06312
Plaintiff:
Estate of Yevgenyi A. Scherban , Estate of Nadejda Nikitina , Eyvgenyi E. Scherban and others
Defendant:
Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Fushi Copperweld, Inc.
as 1:2013cv05702
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Fushi Copperweld, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Syncora Guarantee Inc. v. UBS AG et al
as 1:2013cv05335
Plaintiff:
Syncora Guarantee Inc.
Defendant:
UBS AG , SBS Financial Products Company, LLC and Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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
Hudson 2012 LLC, v. Merrill Lynch L.P.Holdings Inc. et al
as 1:2013cv01857
Plaintiff:
Hudson 2012 LLC,
Defendant:
Merrill Lynch L.P.Holdings Inc. and Business Lenders, LLC,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
David Hanford
Movant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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