Cases 1 - 10 of 13
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Riley v. HSBC Bank PLC et al
as 8:2018cv01212
Plaintiff:
Brandon Courtney Riley
Defendant:
HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
Structured Capital Solutions v. Commerzbank AG
as 17-1327
Plaintiff - Appellant:
Structured Capital Solutions, LLC
Defendant - Appellee:
Commerzbank AG, New York Branch
Structured Capital Solutions, LLC v. Commerzbank, AG
as 1:2015cv00905
Plaintiff:
Structured Capital Solutions, LLC
Defendant:
Commerzbank, AG
Cause Of Action: 28 U.S.C. § 1332
World Fuel Services Europe Ltd. et al v. POS Maritime EA, S.A. et al
as 1:2013cv00324
Plaintiff:
World Fuel Services Europe Ltd. and World Fuel Services (Singapore) PTE, Ltd.
Defendant:
POS Maritime EA, S.A., STX Pan Ocean Company Ltd. and MV STX Citriodora
Intervenor_plaintiff:
ABN AMRO Bank N.V., Singapore Branch and Commerzbank AG
Cause Of Action: 28 U.S.C. § 1333 Marine-Contract Dispute
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2287
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
The Bank of New York Mellon, formerly known as The Bank of New York, QSR Management Limited, Moody's Investor Service, Inc. and others
Defendant - Appellee-Cross-Appellant:
Morgan Stanley & Co., Incorporated and Morgan Stanley & Co. International Limited
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2283
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Defendant - Appellee-Cross-Appellant:
Moody's Investor Service, Inc. and Moody's Investor Service, Ltd.
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2286
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Defendant - Appellee-Cross-Appellant:
The McGraw-Hill Companies, Inc. and Standard & Poor's Rating Services
Bomin Bunker Oil Pte. Ltd. v. STX Corporation et al
as 1:2013cv00362
Plaintiff:
Bomin Bunker Oil Pte. Ltd.
Defendant:
STX Corporation and M/V STX ARBORELLA
Garnishee:
Master of the M/V STX ARBORELLA
Intervenor_plaintiff:
ABN AMRO Bank N.V., Singapore Branch and Commerzbank AG
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2095
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
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