Cases 1 - 6 of 6
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
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
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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