Torts - Property Cases
Cases 1 - 10 of 13
ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
as 2:2018cv00246
Plaintiff: ABN AMRO CAPITAL USA LLC , SOCIETE GENERALE , BNP PARIBAS and others
Defendant: PETER G. JOHNSON, PETER B. JOHNSON , MARY JOHNSON and others
Cause Of Action: Diversity-Fraud
Fuller v. BNP Paribas SA We have downloadable decisions or orders for this case
as 1:2016cv05167
Plaintiff: William O Fuller
Defendant: BNP Paribas SA
Cause Of Action: Fed. Question
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff: Access Advantage Master, Ltd. , Access Capital Management, Inc.
Defendant: ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A. , ABN Amro Fund Services (BVI) Ltd. and others
Counter_claimant: ABN Amro Bank N.V. , ABN Amro Administrative Services (Ireland) Ltd. , ABN AMRO Bank (Ireland) Ltd. and others
Counter_defendant: Access Advantage Master, Ltd. , Access Capital Management, Inc.
Cause Of Action: Bankruptcy Appeal
Goldentree Asset Management LP v. BNP Paribas S.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00435
Defendant: Schmolz+Bickenbach Luxembourg S.A. , Schmolz+Bickenbach AG , BNP Paribas S.A.
Plaintiff: Goldentree Asset Management LP
Cause Of Action: Petition for Removal- Fraud
Avalon Holdings, Inc. et al v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2012cv03715
Plaintiff: Avalon Holdings, Inc. , Premier LTD , Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: Diversity-Fraud
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee: U.S. Bank National Association, as Trustee
Defendant: Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee: Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina, Prudential Fixed Income
Defendant - Appellant: Black Diamond CLO 2005-1 Adviser, L.L.C., BDC Finance L.L.C.
USA VS. BNP PARIBAS ET AL We have downloadable decisions or orders for this case
as 4:2011cv03718
Defendant: BNP North America, BNP Paribas Houston Agency, Jovenal Miranda Cruz and others
Plaintiff: United States of America
Cause Of Action: False Claims Act
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2011cv05675
Plaintiff: U.S. Bank National Association
Defendant: Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: Interpleader Action
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff: Edward S. Weisfelner
Defendant: Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: Notice of Removal
BNP Paribas Mortgage Company v. Bank of America, N.A.
as 1:2010cv08630
Plaintiff: BNP Paribas Mortgage Company
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Conversion

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