Cases 11 - 20 of 39
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff:
Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff:
Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant:
CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
Plaintiff v. Defendant
as 4:2017cv00833
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bellissimo v. BVAA Compass Bancshares, Inc. et al
as 1:2017cv06833
Defendant:
BVAA Compass Bancshares, Inc. and Compass Bank
Plaintiff:
Lara Bellissimo
Cause Of Action: 28 U.S.C. § 1331
Lind v. Equifax Information Services, LLC et al
as 1:2017cv23062
Defendant:
Equifax Information Services, LLC, Experian Information Services, LLC/NCAC, Trans Union LLC and others
Plaintiff:
Jonathan D. Lind
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv00064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666
Hossfeld v. BBVA Compass Bancshares Inc
as 2:2016cv02017
Plaintiff:
Robert Hossfeld
Defendant:
BBVA Compass Bancshares Inc
Cause Of Action: 28 U.S.C. § 1331
Bravo et al v. The Final Notice Agency, Inc. et al
as 0:2016cv61347
Plaintiff:
Segundo Bravo and Cecilia Bravo
Defendant:
The Final Notice Agency, Inc. and BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1692
Varela v. Republic of Argentina
as 16-667
Plaintiff / Appellant:
Marta Azucena Vazquez, Teresa Munoz De Corral, Lila Ines Burgueno and others
Defendant / Appellee:
Republic of Argentina
Defendant:
BBVA Compass Bancshares, Inc., BBVA Securities Inc. and Banco Bilbao Vizcaya Argentaria, S.A.
Petitioner:
Montreux Partners, L.P., Wilton Capital, EM Ltd. and others
Amicus Curiae:
United States of America
Aurelius Capital Master, Ltd. v. The Republic of Argentina
as 16-664
Petitioner:
Montreux Partners, L.P., EM Ltd., Cordoba Capital and others
Defendant / Appellee:
The Republic of Argentina
Plaintiff / Appellant:
Aurelius Opportunities Fund II, LLC and Aurelius Capital Master, Ltd.
3Rd Party Defendant:
BBVA Compass Bancshares, Inc. and BBVA Securities Inc.
Amicus Curiae:
United States of America
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