Cases 11 - 20 of 57
ING Bank, NV v. Express Pacific, LLC
as 2:2017cv00336
Plaintiff:
ING Bank, NV
Defendant:
Express Pacific, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
MC Asset Recovery, L.L.C. v. Commerzbank A.G., et al
as 15-11297
Appellant:
MC ASSET RECOVERY, L.L.C.
Appellee:
COMMERZBANK A.G., ABN AMRO, INCORPORATED, BARCLAYS BANK, P.L.C. and others
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Villoldo et al v. Ing Bank, N.V.
as 1:2015cv00268
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
Ing Bank, N.V.
Cause Of Action: 28 U.S.C. § 1331
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Jolivette v. ING Bank FSB
as 4:2014mc80136
Plaintiff:
Paul Patrick Jolivette, Jr.
Defendant:
ING Bank FSB
PAJ Trust Accommodation Party for Paul Patrick Jolivette v. ING Bank, FSB
as 2:2014cv00131
Defendant:
ING Bank, FSB
Plaintiff:
PAJ Trust Accommodation Party for Paul Patrick Jolivette
PAJ Trust Accommodation Party for Paul Patrick Jolivette v. ING Bank, FSB
as 2:2013ms00099
Defendant:
ING Bank, FSB
Plaintiff:
PAJ Trust Accommodation Party for Paul Patrick Jolivette
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
