Cases 101 - 110 of 433
Mahar v. BNP Paribas Securities Corp
as 7:2018cv02178
Plaintiff:
Imran Mahar
Defendant:
BNP Paribas Securities Corp
Cause Of Action: 9 U.S.C. § 9
In re Application of BNP Paribas Jersey Trust Corporation Ltd for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings
as 1:2018mc00047
Applicant:
BNP Paribas Jersey Trust Corporation Ltd
Respondent:
Gurr Johns, Inc.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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
Mott v. Mittal Steel et al
as 4:2017cv02495
Plaintiff:
Terrence Mott
Defendant:
Mittal Steel, Targa Resources, M.D. Anderson and others
Cause Of Action: 18 U.S.C. § 1961
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant:
Dennis Askelson
Defendant / Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant:
Dennis Askelson
Defendant - Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Plaintiff v. Defendant
as 1:2017cv07655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
BNP PARIBAS JERSEY TRUST CORPORATION LTD et al
as 1:2017mc02505
Movant:
BNP PARIBAS JERSEY TRUST CORPORATION LTD
Cause Of Action: MS:MiscOrd
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
