Cases 11 - 20 of 176
Aurelius Opportunities Fund II, LLC et al v. The Republic of Argentina
as 1:2010cv01602
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco de la Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv08757
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Co., Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
Aurelius Capital Partners, LP et al v. The Republic of Argentina
as 1:2007cv02715
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Interested Party:
Banco Central de la Repblica Argentina, Banco De La Nacion Argentina, Profesion+Auge AFJP S.A. and others
Receiver:
Bart M. Schwartz
Plaintiff:
Aurelius Capital Master, Ltd., NML Capital, Ltd. and Aurelius Capital Partners, LP
Defendant:
The Republic of Argentina
Respondent:
Bank of America, N.A.
Appellant:
Administracion Nacional de Seguridad Social
Cause Of Action: 28 U.S.C. § 1330
Brandes et al v. Merrill Lynch & Co., Inc. et al
as 2:2016cv04754
Defendant:
Bank of America Corporation, Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff:
Dawn Bradford, Dana Brandes, Nicole Curtis and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Reiburn et al v. Merrill Lynch & Co., Inc. et al
as 1:2015cv02960
Plaintiff:
Ronni Reiburn , Samuel Jorgenson , Derrick L. Chambers and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank Of America Corporation
Cause Of Action: 29 U.S.C. § 201
Walker v. Merrill Lynch& Co. Inc. et al
as 1:2015cv01959
Plaintiff:
Craig M. Walker
Defendant:
Merrill Lynch& Co. Inc. and Bank of America Corporation
Cause Of Action: 29 U.S.C. § 1001
Blum et al. v.Merrill Lynch & Co., Inc. et al
as 1:2015cv01636
Plaintiff:
Andrew Blum and Zaq Harrison
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lunch, Pierce, Fenner & Smith, Inc. and Bank Of America Corporation
Cause Of Action: 29 U.S.C. § 201
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv02830
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Ramnaraine v. Merrill Lynch & Co., Inc. et al
as 1:2013cv07889
Plaintiff:
Ramnand Ramnaraine
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch , Pierce, Fenner, & Smith and others
Cause Of Action: 28 U.S.C. § 1132
Zeltser et al v. Merrill Lynch & Co., Inc. et al
as 1:2013cv01531
Plaintiff:
Roman Zeltser and Anna Tyutyunik
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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