Cases 11 - 20 of 31
In Re: Bank of America Corp.
as 10-3899
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
Rhonda Wilson, Mark Adams, Vernon C. Dailey and others
Defendant:
Gary Carlin, Nelson Chai, John A. Thain and others
Defendant - Appellee:
Bank of America Corporation, Kenneth D. Lewis, William Barnett, III and others
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
SFM Holdings, Ltd., et al v. Jerome Fisher
as 10-12388
Plaintiff - Appellant:
SFM HOLDINGS, LTD., and and SALOMON MELGEN, M.D.
Defendant - Appellee:
BANC OF AMERICA SECURITIES, LLC
:
SERVICE
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04101
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1331
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03970
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. § 1331 bc
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03507
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. § 1331 bc
Aurelius Opportunities Fund II, LLC et al v. The Republic of Argentina
as 1:2010cv01602
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. § 1331 bc
Federal Home Loan Bank of Seattle v. Banc of America Securities LLC et al
as 2:2010cv00147
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
Banc of America Securities LLC, CWALT Inc, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv10620
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Alternative Dispute Resolution (Adr) Provider:
Clearstream Banking S.A.
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
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 and Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Banc of America Securities LLC et al
as 1:2009cv07381
Plaintiff:
Banc of America Securities LLC, Banc of America Investment Services, Inc. and Independence Tube Corporation
Defendant:
Independence Tube Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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