Cases 1 - 10 of 12
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv04071
Defendant:
Eisneramper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446 nr
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2020cv01556
Plaintiff:
Mitsubishi International Corporation, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
Crowe LLP
Cause Of Action: 28 U.S.C. § 1446 nr
In re Application of Zafar Iqbal, Liquidator of Bawa Financial Limited (In Liquidation) for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding
as 1:2016cv04726
Respondent:
Depository Trust & Clearing Corporation, Depository Trust Company and Brown Brothers Harriman & Co.
Applicant:
Zafar Iqbal
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff:
HollyWall Entertainment, Inc.
Defendant:
Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77
Vinkmeier v. Jaco Financial LLC et al
as 1:2013cv05934
Plaintiff:
Roy Vinkmeier
Defendant:
Jaco Financial LLC, Jack Augsbach, Trinity Asset Services and others
Relief_defendant:
Brown Brothers Harriman and Brown Brothers Harriman Trust Company, N.A.
Cause Of Action: 18 U.S.C. § 1961
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
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
Harriman v. United States, et al
as 9:1996cv03670
Plaintiff:
Joan Harriman
Defendant:
I.R.S. and United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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