Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2023cv08264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
Securitized Asset Funding 2011-2, Ltd. v. Canadian Imperial Bank of Commerce
as 1:2015cv08568
Plaintiff:
Securitized Asset Funding 2011-2, Ltd.
Defendant:
Canadian Imperial Bank of Commerce
Cause Of Action: 28 U.S.C. § 1332
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff:
Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant:
Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou:
Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant:
Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff:
Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant:
Robert E. Selby
Consolidated_defendant:
George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Canadian Imperial Bank of Commerce v. Oceanside Christopher Federal Credit Union
as 2:2012cv03931
Plaintiff:
Canadian Imperial Bank of Commerce
Defendant:
Oceanside Christopher Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Commonwealth of the Northern M v. Millard
as 12-1857
Plaintiff - Appellant:
Commonwealth of the Northern Mariana Islands
Defendant - Appellee:
William H. Millard
Appellee:
The Millard Foundation and Canadian Imperial Bank of Commerce
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