Cases 1 - 10 of 12
85 North Piedmont, LLC v. Banco Do Brasil, S.A.
as 1:2023cv07861
Plaintiff:
85 North Piedmont, LLC
Defendant:
Banco Do Brasil, S.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
R&R International Consulting v. Banco Do Brasil SA
as 19-12466
Defendant / Appellee:
BANCO DO BRASIL S.A., a foreign corporation
Plaintiff / Appellant:
R&R INTERNATIONAL CONSULTING LLC
R&R International Consulting v. Banco Do Brasil, S.A.
as 1:2019cv20071
Defendant:
Banco Do Brasil, S.A.
Plaintiff:
R&R International Consulting LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Plaintiff v. Defendant
as 13-101
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Banco Do Brasil, S.A.
as 1:2011cv00999
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
Banco Do Brasil, S.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2010cv09576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Scheck et al v. The Republic of Argentina
as 1:2010cv05167
Defendant:
The Republic of Argentina
Plaintiff:
Lydia Scheck and Dieter Scheck
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., New York Branch
Cause Of Action: 28 U.S.C. § 1330
Banco do Brasil, S.A. et al
as 1:2009cv11343
Plaintiff:
Banco do Brasil, S.A. and 275 Washington Street Corp. as it is the Trustee of the Washington Street Realty Trust II
Defendant:
275 Washington Street Corp. as it is the Trustee of the Washington Street Realty Trust II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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