Cases 1 - 10 of 19
Muhammad v. Bank of International Settlement et al
as 3:2024cv00277
Plaintiff:
Jamil Abdul Muhammad
Defendant:
Bank of International Settlement, Agustin Carstens and Peter Zollmer
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Monighan et al v. Christopher et al
as 1:2023cv00885
Plaintiff:
Joshua A Monighan, Brodie Monighan, Lydia Monighan and others
Defendant:
David E. Christopher, Gregory Millbrand, Chad Runkel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BATES et al v. DEWINE et al
as 1:2020cv00040
Respondent:
PAUL IRVING, BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, MICHAEL R. PENCE and others
Petitioner:
R. LOTUS JUSTICE, RACHAEL N. PARKS, CLAYTON M. BATES and others
Cause Of Action: 28 U.S.C. § 2241
Elfriede Korber, et al v. Bundesrepublik Deutscheland, et al
as 12-3269
Plaintiff - Appellant:
ELFRIEDE KORBER and CHRISTOPHER MARK
Defendant - Appellee:
BUNDESREPUBLIK DEUTSCHELAND, also known as Federal Republic of Germany, DEUTSCHE BANK AG, CITIBANK, N.A. and others
Elfriede Korber, et al v. Bundesrepublik Deutscheland, et al
as 12-3269
Plaintiff / Appellant:
ELFRIEDE KORBER and CHRISTOPHER MARK
Defendant / Appellee:
BUNDESREPUBLIK DEUTSCHELAND, also known as Federal Republic of Germany, DEUTSCHE BANK AG, CITIBANK, N.A. and others
Jacob Friedman v. Union Bank of Switzerland
as 11-1721
Plaintiff:
Jacob Friedman, on Behalf of Themselves and All Others Similarly Situated, Estelle Sapir and Miriam Stern
Appellant:
Michael Fleischmann
Defendant - Appellee:
Union Bank of Switzerland, Swiss Bank Corp., Banking Institutions # 1 -100 and others
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01707
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC 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
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
Bleier v. Bundesrepublik Deutscheland et al
as 1:2008cv06254
Defendant:
Bundesrepublik Deutscheland, Bundesministerium Der Finanzen, Deutsche Bundesbank and others
Plaintiff:
Richard Bleier, Elfriede Korber and Christopher Mark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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