Cases 21 - 30 of 35
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
Plaintiff v. Defendant
as 1:2010cv01011
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Yue v. 21st Century Insurance et al
as 3:2010cv03634
Plaintiff:
Dongxiao Yue
Defendant:
21st Century Insurance, Accenture plc, American International Group Inc. and others
Cause Of Action: 17 U.S.C. § 101
Yue v. 21st Century Insurance et al
as 5:2010cv03634
Plaintiff:
Dongxiao Yue
Defendant:
21st Century Insurance, Accenture plc, American International Group Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Sea Turtle Entertainment LLC et al v. Canadian Imperial Bank of Commerce et al
as 9:2010cv02154
Plaintiff:
Sea Turtle Entertainment LLC , Lori A Kaylor , Carolyn Imbesi and others
Defendant:
Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Corp and others
Cause Of Action: 28 U.S.C. § 1332
Murphy v. Canadian Imperial Bank of Commerce et al
as 1:2010cv00092
Plaintiff:
Conor Murphy
Defendant:
Canadian Imperial Bank of Commerce, CIBC World Markets Corp., Matthew Asman and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Canadian Imperial Bank of Commerce v. First Tennessee Bank National Association
as 2:2008cv02607
Plaintiff:
Canadian Imperial Bank of Commerce
Defendant:
First Tennessee Bank National Association
Cause Of Action: Federal Question
Plumbers & Steamfitters Local 773 Pension Fund v. Canadian Imperial Bank of Commerce et al
as 1:2008cv08143
Plaintiff:
Plumbers & Steamfitters Local 773 Pension Fund, Plumbers & Steamfitters Local 773 Pension Fund, Plumbers & Steamfitters Local 773 Pension Fund and others
Defendant:
Canadian Imperial Bank of Commerce, Gerald McCaughey, Thomas D. Woods and others
Cause Of Action: Federal Question
In Re: DVI, Inc. Securities Li, et al
as 08-8045
Plaintiff - Petitioner:
CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN
Defendant - Non-Participating:
MERRILL LYNCH & CO, TERRY CADY, PRESGAR IMAGING and others
Defendant:
MICHAEL O'HANLON, RICHARD E. MILLER and GERALD COHN
Defendant - Respondent:
CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP and DELOITTE & TOUCHE
Flynn v. CIBC USA Severance Pay Plan for Employees Earning An Annual Base Salary of $50,000 et al
as 1:2008cv07703
Plaintiff:
Paul A. Flynn
Defendant:
CIBC USA Severance Pay Plan for Employees Earning An Annual Base Salary of $50,000, Matthew Asman and Canadian Imperial Bank of Commerce
Cause Of Action: Federal Question
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