Cases 51 - 60 of 77
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bancorp International Group et al v. Financial Industry Regulatory Authority, Inc. et al
as 3:2013cv00170
Plaintiff:
Bancorp International Group and Douglas R Caron
Defendant:
Depository Trust Company, Depository Trust and Clearing Corporation, Financial Industry Regulatory Authority, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Fondo De Proteccion Social de los Depositos Bancarios v. The Bank of New York Mellon Corporation et al
as 1:2012cv06676
Plaintiff:
Fondo De Proteccion Social de los Depositos Bancarios
Defendant:
The Bank of New York Mellon Corporation, BNY Private Investment Management, Inc., BNY Capital Corporation and others
Cause Of Action: 28 U.S.C. § 2201
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al
as 1:2011cv05675
Plaintiff:
U.S. Bank National Association
Defendant:
Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Olifant Fund, LTD. v. The Republic of Argentina
as 1:2010cv09587
Defendant:
The Republic of Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Interested Party:
Cede & Co., Deutsche Bank AG New York Branch, Euro Bondholders and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
Olifant Fund, LTD.
Special Master:
Daniel A. Pollack
Cause Of Action: 28 U.S.C. § 1330
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
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. § 1332 bc
KAUFMAN et al v. INTERNAL REVENUE SERVICE et al
as 1:2010cv01610
Plaintiff:
RICHARD PHILIP KAUFMAN and MICHAEL NORLEY
Defendant:
INTERNAL REVENUE SERVICE, DEPOSITORY TRUST COMPANY, MAGISTERIAL DISTRICT COURT 32-2-49 and others
Cause Of Action: 05 U.S.C. § 702
In re: Michele Christian
as 10-3755
Plaintiff - Petitioner:
In re: MICHELE A. CHRISTIAN and GEORGE H. CHRISTIAN
Defendant - Respondent:
FULTON FIN CORP, Succcessor By Merger Resource Bank and Resource Mortgage, WELLS FARGO, Successor By Merger To Wells Fargo Home Mortgage, Inc. doing business as America's Servicing Company, DBA America's Servicing Company, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
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