Cases 1 - 10 of 18
BNP Paribas v. Kurt Orban Partners LLC et al
as 1:2019cv09616
Defendant:
Kurt Orban Partners LLC and Matt Orban
Plaintiff:
BNP Paribas
Cause Of Action: 28 U.S.C. § 1332 bc
Alpari (US), LLC v. BNP Paribas, S.A.
as 1:2017cv05278
Plaintiff:
ALPARI (US), LLC
Defendant:
BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1332 bc
BNP Paribas Arbitrage SNC v. Blue Elite Fund, Ltd. et al
as 1:2016cv01916
Plaintiff:
BNP Paribas Arbitrage SNC
Defendant:
Blue Elite Fund, Ltd., Blue Alternative Asset Management, LLC and Mark R. Graham
Cause Of Action: 28 U.S.C. § 1332
BNP Paribas v. Heber Participacoes S.A.
as 1:2013cv06716
Plaintiff:
BNP Paribas
Defendant:
Heber Participacoes S.A.
Cause Of Action: 28 U.S.C. § 1332
Anchorage Capital Group, L.L.C. v. BNP Paribas SA
as 1:2013cv02731
Plaintiff:
Anchorage Capital Group, L.L.C.
Defendant:
BNP Paribas SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Nextera Energy Capital Holdings, Inc. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2013cv01873
Plaintiff:
Nextera Energy Capital Holdings, Inc.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A. , Banco Santander, S.A. , Bayerische Landesbank and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Michigan Salt Products, LLC v. Scotwood Industries, Inc. et al
as 1:2011cv01023
Plaintiff:
Michigan Salt Products, LLC
Defendant:
Scotwood Industries, Inc., E.C.O. sprl and BNP Paribas Fortis
Cause Of Action: 28 U.S.C. § 1332
Paribas v. The Bank of New York Trust Company, N.A.
as 1:2011cv00350
Plaintiff:
BNP Paribas
Defendant:
The Bank of New York Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff:
Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441
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