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: 28 U.S.C. § 1332
Fuller v. BNP Paribas SA
as 1:2016cv05167
Plaintiff:
William O Fuller
Defendant:
BNP Paribas SA
Cause Of Action: 28 U.S.C. § 1331
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff:
Access Advantage Master, Ltd. and 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. and Access Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1334
Goldentree Asset Management LP v. BNP Paribas S.A. et al
as 1:2013cv00435
Plaintiff:
Goldentree Asset Management LP
Defendant:
BNP Paribas S.A. , Schmolz+Bickenbach Luxembourg S.A. and Schmolz+Bickenbach AG
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Avalon Holdings, Inc. et al v. BP, PLC et al
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: 28 U.S.C. § 1332 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 and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al
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: 28 U.S.C. § 1335
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: 28 U.S.C. § 1441
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: 28 U.S.C. § 1332
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