Cases 1 - 10 of 15
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Carmel v. Cayman Auto Sales, LLC et. al.
as 2:2020cv02994
Defendant:
Edward Lopez, Cayman Auto Sales Limited Liability Company, Excel Auto Group Limited Liability Company and others
Plaintiff:
Jared Carmel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
Defendant:
ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A. , ABN Amro Fund Services (BVI) Ltd. and others
Counter_claimant:
ABN Amro Bank N.V. , ABN Amro Administrative Services (Ireland) Ltd. , ABN AMRO Bank (Ireland) Ltd. and others
Counter_defendant:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1334
Flynn et al v. TCI Fund Management (US) Inc. et al
as 1:2014cv03338
Plaintiff:
John Flynn , Carmel Capital Credit (Cayman) Limited , Joseph Sheehan and others
Defendant:
TCI Fund Management (US) Inc. , The Children's Investment Fund Management (UK) L.L.P. , Talos Capital Limited and others
Cause Of Action: 28 U.S.C. § 1391
Landesbank Baden-Wurttemberg et al v. Caledonian Trust (Cayman) Limited et al
as 1:2012cv05478
Plaintiff:
Landesbank Baden-Wurttemberg, Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
The Royal Bank of Scotland Group PLC , RBS Holdings USA Inc. , RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Landesbank Baden-Wurttemberg et al v. Bear Stearns & Co., Inc. et al
as 1:2012cv01407
Plaintiff:
Landesbank Baden-Wurttemberg , Georges Quay Funding I Ltd. , Caledonian Trsut (Cayman) Limited Acting In Its Capacity as Trustee of (1) The Leveraged Accrual Asset Management Sub-Trust, A Subtrust Of the Panacea Trust and others
Defendant:
Bear Stearns & Co., Inc. , The Bear Stearns Companies, Inc., Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1441
Mediaxposure Limited (Cayman) v. Omnireliant Holdings, Inc. et al
as 1:2009cv10109
Plaintiff:
Mediaxposure Limited (Cayman)
Defendant:
Omnireliant Holdings, Inc., Kevin Harrington, Timothy Harrington and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
