Cases 1 - 7 of 7
Australia and New Zealand Banking Group Limited v. APR Energy Holding Limited
as 1:2017mc00216
Plaintiff:
Australia and New Zealand Banking Group Limited
Defendant:
APR Energy Holding Limited
Cause Of Action: M 08-85 Motion to Quash
In re Application of APR Energy Holdings Limited for Judicial Assistance in Obtaining Evidence in this District for Use in a Foreign and International Proceeding Pursuant to 28USC1782.
as 1:2017cv02784
Petitioner:
APR Energy Holdings Limited
Respondent:
Australia and New Zealand Banking Group Limited
Cause Of Action: 28 U.S.C. § 1782
Dennis et al v. JPMorgan Chase & Co. et al
as 1:2016cv06496
Plaintiff:
Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Levine v. Pearson Smith et al
as 1:2008cv11278
Plaintiff:
Linda Levine and Linda Levine
Defendant:
Michael Roger Pearson Smith, Charles B. Goode, Ian J. MacFarlane and others
Cause Of Action: Federal Question
LaTona et al v. Australia and New Zealand Banking Group Limited et al
as 1:2008cv09325
Plaintiff:
Louis LaTona and Joseph Hallos
Defendant:
Australia and New Zealand Banking Group Limited and ANZ Securities (USA) Inc.
Cause Of Action: Federal Question
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