Cases 11 - 20 of 35
MGM Grand Hotel, LLC v. Shin et al
as 2:2016cv02347
Defendant:
CIBC Securities Inc., Canadian Imperial Bank of Commerce and Kyung Shin
Plaintiff:
MGM Grand Hotel, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Special Purpose Accounts Receivable Cooperative Corporation et al v. Prime One Capital Company, LLC et al
as 2:2016mc00126
Defendant:
Thomas Borzilleri, Prime One Capital Company, LLC and Signature Automotive Group, Inc.
Plaintiff:
Canadian Imperial Bank of Commerce and Special Purpose Accounts Receivable Cooperative Corporation
Canadian Imperial Bank of Commerce v. Prime One Capital Company, LLC et al
as 1:2016mc91284
Plaintiff:
Canadian Imperial Bank of Commerce
Defendant:
Prime One Capital Company, LLC, Signature Automotive Group, Inc. and Thomas Borzilleri
Plaintiff v. Defendant
as 0:2016cv61044
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
GRANDE VILLAGE LLC et al v. CIBC INC. et al
as 1:2014cv03495
Plaintiff:
GRANDE VILLAGE LLC , GRANDE PROPERTIES, LLC , WILLINGBORO TOWN CENTER URBAN RENEWAL NORTH, LLC and others
Defendant:
CIBC INC. and CANADIAN IMPERIAL BANK OF COMMERCE, NEW YORK AGENCY
Cause Of Action: 28 U.S.C. § 1441
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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