Cases 1 - 6 of 6
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
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Finkelstein v. Ariel Fund Ltd. et al
as 1:2009cv04407
Plaintiff:
Jacob E. Finkelstein
Defendant:
Ariel Fund Ltd., Gabriel Capital Corporation, J. Ezra Merkin and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aquaroots Shipping Co., Ltd. v. Fortis Bank S.A./N.V.
as 1:2008cv11208
Petitioner:
Aquaroots Shipping Co., Ltd.
Respondent:
Fortis Bank S.A./N.V.
Cause Of Action: Federal Question
In Re: CitiGroup Inc. Bond Action Litigation
as 1:2008cv09522
Plaintiff:
Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant:
CitiGroup, Inc., CitiGroup, Inc., Charles Prince and others
Cause Of Action: Federal Question
Copeland v. Fortis, Fortis Bank S.A. /N.V. et al
as 1:2008cv09060
Plaintiff:
Christopher Copeland and Christopher Copeland
Defendant:
Fortis, Fortis Bank S.A. /N.V., Fortis NV, Herman Verwilst and others
Cause Of Action: Federal Question
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