Cases 21 - 30 of 33
Baker et al v. National Bank of Egypt et al
as 1:2012mc00342
Petitioner:
Patrick Scott Baker , Jerry baker , Lois baker and others
Respondent:
National Bank of Egypt, JP Morgan Chase & Co. , Intesa Sanpaolo SPA and others
Cause Of Action: Civil Miscellaneous Case - Other
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al
as 3:2011mc00044
Plaintiff:
Abu Dhabi Commercial Bank , King County, Washington , SEI Investments Company and others
Defendant:
Morgan Stanley & Co. Incorporated , Morgan Stanley & Co. International Limited , Moody's Investors Service, Inc. and others
The Estate of Michael Heiser et al v. Commerzbank AG
as 1:2011cv01596
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Commerzbank AG
Cause Of Action: 28 U.S.C. § 1331
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant:
Jeremy Levin and Lucille Levin
Defendant - Appellee:
Bank of New York, JP Morgan Chase, Societe Generale and others
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
as 2:2011cv00809
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff:
Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
Maimonides Medical Center v. Commerzbank AG et al
as 1:2010cv08453
Plaintiff:
Maimonides Medical Center
Defendant:
Commerzbank AG and Commerzbank Capital Markets Corp.
Cause Of Action: 15 U.S.C. § 78
Lelchook et al v. Commerzbank AG
as 1:2010cv05795
Plaintiff:
Alexander Lelchook , Ester Lelchook , The Estate of David Martin Lelchook and others
Defendant:
Commerzbank AG
Cause Of Action: 28 U.S.C. § 1331
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.
