Cases 11 - 14 of 14
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
as 1:2009cv05351
Interpleader Plaintiff:
BNP Paribas
Interpleader Defendant:
Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
LaSalle Bank National Association v. BNP Paribas et al
as 1:2008cv06134
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc. and others
Cause Of Action: Federal Question
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