Cases 11 - 20 of 28
Allen v. Bank of America Corporation
as 16-3327
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
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
Kashef et al v. BNP Paribas SA et al
as 1:2016cv03228
Plaintiff:
Kashef, Entesar Osman Kashef, Alfadel Mosabal and others
Defendant:
BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
TESKE et al v. BNP PARIBAS, S.A. et al
as 1:2016cv00701
Plaintiff:
TIMOTHY TESKE and SHARON TESKE
Defendant:
BNP PARIBAS, S.A. , BNP PARIBAS NORTH AMERICA, INC. and BNP PARIBAS (SUISSE) S.A.
Cause Of Action: 18 U.S.C. § 2331
OWENS et al v. BNP PARIBAS S.A. et al
as 1:2015cv01945
Plaintiff:
JAMES OWENS , GARY ROBERT OWENS , ESTATE OF BETTY OWENS EVELY and others
Defendant:
BNP PARIBAS, S.A. , BNP PARIBAS NORTH AMERICA, INC. and BNP PARIBAS (SUISSE) S.A.
Cause Of Action: 18 U.S.C. § 2331
Bakizada v. Bank Of America Corporation et al
as 1:2015cv04230
Plaintiff:
Nasser Bakizada
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 07 U.S.C. § 1
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant:
BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff:
Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party:
Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Villoldo et al v. BNP Paribas S.A. et al
as 1:2014cv09930
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
BNP Paribas S.A. and BNP Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv04102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Aureus Currency Fund, L.P. v. Barclays Bank Plc, et al
as 1:2014cv00825
Plaintiff:
Aureus Currency Fund, L.P.
Defendant:
Barclays Bank Plc, Barclays Capital Inc., BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
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