Cases 71 - 80 of 312
City of Birmingham, et al v. Plains All American Pipeline,, et al
as 18-20286
Plaintiff - Appellant:
POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT, IAM NATIONAL PENSION FUND, lead plaintiff, CITY OF WARREN POLICE & FIRE RETIREMENT SYSTEM and others
Defendant - Appellee:
PLAINS ALL AMERICAN PIPELINE, L.P., GREGORY L. ARMSTRONG, AL SWANSON and others
Mahar v. BNP Paribas Securities Corp
as 7:2018cv02178
Plaintiff:
Imran Mahar
Defendant:
BNP Paribas Securities Corp
Cause Of Action: 9 U.S.C. § 9
In re Application of BNP Paribas Jersey Trust Corporation Ltd for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings
as 1:2018mc00047
Applicant:
BNP Paribas Jersey Trust Corporation Ltd
Respondent:
Gurr Johns, Inc.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant:
Dennis Askelson
Defendant / Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant:
Dennis Askelson
Defendant - Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
BNP PARIBAS JERSEY TRUST CORPORATION LTD et al
as 1:2017mc02505
Movant:
BNP PARIBAS JERSEY TRUST CORPORATION LTD
Cause Of Action: MS:MiscOrd
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
IN RE: Irving H. Picard, Trust
as 17-3069
Intervenor:
Securities Investor Protection Corporation
Appellee:
BNP Paribas Arbitrage SNC
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3088
Appellee:
BNP Paribas Arbitrage SNC, BNP Paribas S.A., BNP Paribas Bank & Trust Cayman Limited and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
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