Cases 1 - 4 of 4
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant:
RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Motorola Corporation, et al v. Uzan, et al
as 1:2002cv00666
Plaintiff:
Motorola Credit Corporation and Nokia Corporation
Petitioner:
Credit Lyonnais, UBS AG, Bruce G. Howell and others
Defendant:
Kemal Uzan, Cem Cengiz Uzan, Murat Hakan Uzan and others
Intervenor Plaintiff:
Sinan Uzan
Counter Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Interested Party:
Hellenic Partners LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Veleron Holding, B.V. v. BNP Paribas SA et al
as 1:2012cv05966
Plaintiff:
Veleron Holding, B.V.
Defendant:
BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05364
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
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