Cases 21 - 30 of 46
FTC Capital GMBH v. Royal Dutch Shell plc et al
as NYS/1:13-cv-08151
Plaintiff:
FTC Capital GMBH
Defendant:
Royal Dutch Shell plc, BP PLC , Statoil ASA and others
Comerford et al v. Morgan Stanley Capital Group, Inc.
as 1:2016cv21605
Plaintiff:
Ryan Comerford and Alberto Chiesara
Defendant:
Morgan Stanley Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2016cv00189
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
United Shipping Services Ten Inc. v. Stena Weco A/S
as 1:2016cv00086
Plaintiff:
United Shipping Services Ten Inc.
Defendant:
Stena Weco A/S
Garnishee:
Atlantic Trading & Marketing, Inc. , Chevron Corporation, Gavilon Fertilizer, LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv02883
Plaintiff:
Delaware Trust Company
Defendant:
Wilmington Trust, N.A. and The Bank of New York Mellon Trust Company, N.A.
Intervenor_defendant:
J. Aron & Company , Titan Investment Holdings LP and Morgan Stanley Capital Group Inc.
Cause Of Action: 28 U.S.C. § 1446
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4323
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Objector - Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
In Re: Crude Oil Commodity Fut
as 13-4447
Plaintiff - Appellee:
Stephen E. Ardizzone, on behalf of himself and all others similarly situated, Adam Haber, SMW Trading Co. and others
Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
Defendant - Appellee:
Parnon Energy, Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4206
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Appellant:
Vitol, Inc., Vitol Capital Management Ltd., Plains All American Pipeline, LP and others
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Morgan Stanley & Co., LLC et al v. Gupta
as 1:2013cv06383
Petitioner:
Morgan Stanley & Co., LLC and Morgan Stanley Capital Group, Inc.
Respondent:
Amit Gupta
Cause Of Action: 28 U.S.C. § 1332
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