Cases 71 - 77 of 77
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01708
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, Banco Central de la Republica Argentina and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
NML Capital, Ltd.
Petitioner:
Banco De La Nacion Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
Davis v. Unknown Transfer Agent et al
as 5:2009cv00001
Plaintiff:
Gregory Davis
Defendant:
Unknown Transfer Agent, Sun Life Financial and Depository Trust Company & Clearing Corporation
Cause Of Action: Federal Question
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv06978
Interested Party:
Trinity Investments Limited, Deutsche Bank AG New York Branch, Depository Trust Company and others
Garnishee:
Banco De La Nacion Argentina
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Appellant:
Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Petitioner:
Mohammad Ladjevardian
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Not Classified By Court:
Citigroup, Inc. and The Bank of New York Mellon
Amicus Curiae:
The Clearing House Association L.L.C., Duane Morris Individual Plaintiffs and Emerging Markets Creditors Association
Defendant:
The Republic of Argentina
Intervenor Plaintiff:
Plaintiff Class Intervenors
Cause Of Action: 28 U.S.C. § 1330
Pet Quarters, Inc., et al v. Depository Trust etc., et al
as 08-2114
Plaintiff - Appellant:
Pet Quarters, Inc., Clyde A. Jester, an individual, Michael Parnell, an individual and others
Defendant - Appellee:
Depository Trust and Clearing Corporation, Depository Trust Company and National Securities Clearing Corporation
Amicus On Behalf Of Appellant:
North American Securities Administrators Association, Incorporated
Amicus On Behalf Of Appellee:
Securities and Exchange Commission
Chester Asset Holdings Limited v. Computershare Shareholder Services, Inc. et al
as 1:2007cv01915
Plaintiff:
Chester Asset Holdings Limited and Chester Asset Holdings Limited
Defendant:
Computershare Shareholder Services, Inc. and Depository Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Olde Monmouth Stock Transfer Co., Inc. v. Depository Trust & Clearing Corporation et al
as 1:2007cv00990
Plaintiff:
Olde Monmouth Stock Transfer Co., Inc. and Olde Monmouth Stock Transfer Co., Inc.
Defendant:
Depository Trust & Clearing Corporation, Depository Trust & Clearing Corporation, Depository Trust Company and others
Cross Claimant:
Depository Trust & Clearing Corporation, Depository Trust & Clearing Corporation, Depository Trust Company and others
Cross Defendant:
Olde Monmouth Stock Transfer Co., Inc. and Olde Monmouth Stock Transfer Co., Inc.
Counter Claimant:
Depository Trust & Clearing Corporation, Depository Trust & Clearing Corporation, Depository Trust Company and others
Counter Defendant:
Olde Monmouth Stock Transfer Co., Inc. and Olde Monmouth Stock Transfer Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Whistler Investments, et al v. The Depository Trust, et al
as 06-16088
Plaintiff - Appellant:
WHISTLER INVESTMENTS, INC., a Nevada corporation, SALIM S. RANA INVESTMENTS CORP., a corporation and AMERICAN DREAM HOLDINGS, INC., a corporation
Defendant - Appellee:
THE DEPOSITORY TRUST AND CLEARING CORPORATION, THE DEPOSITORY TRUST COMPANY and THE NATIONAL SECURITIES CLEARING CORPORATION
Amicus Curiae:
SECURITIES AND EXCHANGE COMMISSION and NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION, INC.
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