Cases 41 - 50 of 210
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
7 West 57th Street Realty Comp v. Citigroup, Inc.
as 18-1102
Plaintiff - Appellant:
7 West 57th Street Realty Company, LLC, A Delaware Limited Liability Company
Defendant - Appellee:
Citigroup, Inc., Citibank, N.A., Bank of America Corporation and others
Mayor and City Council of Balt v. Bank of America Corporation
as 18-746
Plaintiff:
Bucks County Water and Sewer Authority, Carpenters Pension Fund of West Virginia, Metzler Investment GmbH and others
Petitioner:
Bank of America Corporation, J.P. Morgan Chase & Co., Bank of America, N.A. and others
Respondent:
Mayor and City Council of Baltimore, on behalf of itself and all others similarly situated, Jennie Stuart Medical Center, Inc., City of New Britain and others
Defendant:
Barclays Bank PLC, Citibank, N.A., HSBC Holdings PLC and others
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner:
FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant:
Government Development Bank for Puerto Rico
Respondent:
UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
The Berkshire Bank v. Bank of America Corporation
as 18-718
Plaintiff:
Government Development Bank for Puerto Rico and Directors Financial Group
Petitioner:
The Berkshire Bank, individually and on behalf of all others similarly situated
Respondent:
Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Defendant:
Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association and others
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial
as 17-3825
Petitioner:
The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Ridgewood Lumber Sales, Inc. v. Royal Bank of Canada
as 1:2017cv08147
Plaintiff:
Ridgewood Lumber Sales, Inc.
Defendant:
Royal Bank of Canada
Cause Of Action: 28 U.S.C. § 1332
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
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