Cases 11 - 20 of 33
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Commerzbank AG v. U.S. Bank N.A. et al
as 1:2015cv00818
Plaintiff:
Commerzbank AG
Defendant:
U.S. Bank N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Commerzbank AG v. Wells Fargo Bank N.A.
as 1:2015cv10033
Plaintiff:
Commerzbank AG
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 77
Commerzbank AG v. HSBC Bank USA National Association
as 1:2015cv10032
Plaintiff:
Commerzbank AG
Defendant:
HSBC Bank USA, National Association
Cause Of Action: 15 U.S.C. § 77
Commerzbank AG v. Deutsche Bank National Trust Company
as 1:2015cv10031
Plaintiff:
Commerzbank AG
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Commerzbank AG v. Bank of New York Mellon
as 1:2015cv10029
Plaintiff:
Commerzbank AG
Defendant:
Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Freeman et al v. HSBC Holdings PLC et al
as 1:2014cv06601
Plaintiff:
Paul D. Harris, Tricia English, Matthew Menke and others
Defendant:
Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae:
Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Baker et al v. National Bank of Egypt et al
as 1:2012cv07698
Petitioner:
Patrick Scott Baker , Jerry Baker , Lois Baker and others
Respondent:
National Bank of Egypt, JPMorgan Chase & Co., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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