Cases filed in New York
Cases 1 - 10 of 10
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc00042
Plaintiff: Capital Ventures International
Defendant: J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant: John G Mongelluzzo and Michael B. Nierenberg
Cause Of Action: M 08-85 Motion to Quash
Orchard Hill Master Fund Ltd. et al v. Sba Communicaions Corporation
as 1:2014cv09962
Plaintiff: Orchard Hill Master Fund Ltd. , Fore Multi Strategy Master Fund, Ltd. , Fairway Fund Limited and others
Defendant: Sba Communicaions Corporation
Cause Of Action: 28 U.S.C. § 1332
Capital Ventures International v. Republic of Argentina
as 1:2014cv07258
Plaintiff: Capital Ventures International
Not Classified By Court: The Bank of New York Mellon
Defendant: Republic of Argentina
Interested Party: Euro Bondholders
Cause Of Action: 28 U.S.C. § 1330
Capital Ventures International v. JPMorgan Chase & Co.
as 1:2014mc00175
Petitioner: Capital Ventures International
Defendant: JPMorgan Chase & Co.
Cause Of Action: M 08-85 Motion to Compel
Darby Financial Products et al v. Barclays Bank PLC et al
as 1:2013cv08799
Plaintiff: Darby Financial Products and Capital Ventures International
Defendant: Barclays Bank PLC , Deutsche Bank AG , J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Capital Ventures International v. Solar Enertech Corp.
as 1:2012cv03045
Plaintiff: Capital Ventures International
Defendant: Solar Enertech Corp.
Cause Of Action: 28 U.S.C. § 1332
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Capital Ventures International v. Verenium Corporation We have downloadable decisions or orders for this case
as 1:2009cv04261
Plaintiff: Capital Ventures International
Defendant: Verenium Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Capital Ventures International v. Republic of Argentina We have downloadable decisions or orders for this case
as 1:2006cv00207
Interested Party: Met AFJP S.A., Maxima AFJP S.A., Consolidar AFJP and others
Defendant: Republic of Argentina
Appellant: Administracion Nacional de Seguridad Social
Plaintiff: Capital Ventures International
Cause Of Action: 28 U.S.C. § 1330
Capital Ventures International v. Republic of Argentina We have downloadable decisions or orders for this case
as 1:2005cv04085
Interested Party: Consolidar AFJP S.A., Maxima AFJP S.A., Met AFJP S.A. and others
Appellant: Administracion Nacional de Seguridad Social
Defendant: Republic of Argentina
Plaintiff: Capital Ventures International
Cause Of Action: 28 U.S.C. § 1330

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