Cases 31 - 34 of 34
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
Puretek Corporation v. Duane Reade, Inc.
as 1:2007cv02004
Plaintiff:
Puretek Corporation and Puretek Corporation
Defendant:
Duane Reade, Inc. and Duane Reade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Urena v. Leavitt, Kerson & Duane et al
as 1:2007cv01733
Plaintiff:
Maria Urena
Defendant:
Leavitt, Kerson & Duane, Koppell, Leavitt, Kerson & Duane LLP, Koppell, Leavitt, Kerson, Leffler & Duane, LLP and others
Cross Claimant:
Jesus J. Pena, Leavitt, Kerson & Duane, Koppell, Leavitt, Kerson & Duane LLP and others
Cross Defendant:
Leavitt, Kerson & Duane, Koppell, Leavitt, Kerson & Duane LLP, Koppell, Leavitt, Kerson, Leffler & Duane, LLP and others
Counter Claimant:
Jesus J. Pena
Counter Defendant:
Maria Urena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Duane Reade, Inc. v. ST. Paul Fire and Marine Insurance Company
as 1:2007cv00574
Plaintiff:
Duane Reade, Inc. and Duane Reade, Inc.
Defendant:
ST. Paul Fire and Marine Insurance Company and ST. Paul Fire and Marine Insurance Company
Counter Claimant:
ST. Paul Fire and Marine Insurance Company
Counter Defendant:
Duane Reade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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