Cases 11 - 19 of 19
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014cv23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5 v. Morgan Stanley & Co., LLC
as 1:2014mc23033
Petitioner:
Banco Nacional de Mexico S.A. Institucion de Banca Multiple, Fiduciary Division, as Trustee of the Trust Agreement Numbered 15437-5
Respondent:
Morgan Stanley & Co., LLC
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Syncora Guarantee Inc. v. HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria
as 1:2011cv05353
Plaintiff:
Syncora Guarantee Inc.
Defendant:
HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria
Counter_claimant:
HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Division Fiduciaria
Counter_defendant:
Syncora Guarantee Inc.
Cause Of Action: 28 U.S.C. § 1332
Johnny Partain v. Marvin Isgur, et al
as 09-41129
Plaintiff - Appellant:
JOHNNY PARTAIN, Individually and doing business as Anti-Corruption Lawsuit Fund
Defendant - Appellee:
MARVIN ISGUR, Individually and in his capacity as Bankruptcy Judge, UNITED STATES OF AMERICA, COMPASS BANK and others
Deutsche Bank Mexico, S.A. et al v. ILPEA Parent, Inc.
as 3:2009cv00369
Plaintiff:
Deutsche Bank Mexico, S.A., Institucion De Banca Multiple and Division Fiduciaria
Defendant:
ILPEA Parent, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lambert v. Trump et al
as 1:2009cv05211
Plaintiff:
Henry Lambert, Henry Lambert and Henry Lambert
Defendant:
Donald J. Trump, Trump Organization, Inc., Trump Organization, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Raymond D Butner v. Banco Mercantil Del Norte, S.A. et al
as 2:2008cv01764
Plaintiff:
Raymond D Butner and Raymond D Butner
Defendant:
Banco Mercantil Del Norte, S.A., Institucion De Banca Multiple, Grupo Financiero Banorte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero v. North America Environmental Fund L.P.
as 3:2008cv00358
Plaintiff:
Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero and Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero
Defendant:
North America Environmental Fund L.P.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America Mexico, S.A. et al v. Transportacion Maritima Mexicana, S.A. de C.V. et al
as 1:2007cv04054
Plaintiff:
Bank of America Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Bank of America and others
Defendant:
Transportacion Maritima Mexicana, S.A. de C.V. and Grupo TMM, S.A.B.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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