Cases 1 - 10 of 13
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
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 et al v. BNP Paribas Securities Services Luxembourg et al
as 1:2010cv06559
Plaintiff:
Fairfield Sentry Limited and Fairfield Sigma Limited
Defendant:
BNP Paribas Securities Services Luxembourg and Beneficial Owners of the Accounts Held In the Name of BNP Paribas Securities Services Luxembourg 1-1000
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited v. BNP Paribas Luxembourg SA et al
as 1:2010cv06552
Plaintiff:
Fairfield Sentry Limited
Defendant:
BNP Paribas Luxembourg SA and Beneficial Owners of the Accounts Held In the Name of BNP Paribas Luxembourg SA 1-1000
Cause Of Action: 28 U.S.C. § 1441
BNP Paribas Mortgage Corporation v. Bank of America N.A.
as 1:2009cv09783
Plaintiff:
BNP Paribas Mortgage Corporation, BNP Paribas Mortgage Corporation and BNP Paribas Mortgage Corporation
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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