Cases 1 - 2 of 2
Goldentree Asset Management LP v. BNP Paribas S.A. et al
as 1:2013cv00435
Plaintiff:
Goldentree Asset Management LP
Defendant:
BNP Paribas S.A. , Schmolz+Bickenbach Luxembourg S.A. and Schmolz+Bickenbach AG
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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