Cases 21 - 30 of 47
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04101
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1331
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
Aurelius Opportunities Fund II, LLC et al v. The Republic of Argentina
as 1:2010cv01602
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco de la Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv08757
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Co., Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al
as 1:2013cv06781
Not Yet Classified:
Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant:
Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor:
Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-57
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
The Bank of New York Mellon Trust Company, National Association v. Telos CLO 2006-1 Ltd. et al
as 1:2016cv08963
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Telos CLO 2006-1 Ltd., Telos CLO 2006-1, Inc., Ellington Credit Opportunities, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Bank of New York Mellon Trust Company, N.A. v. Hamilton Gardens CDO LTD et al
as 1:2015cv04602
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Defendant:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
as 1:2014cv09783
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al
as 1:2013cv05981
Interpleader_plaintiff:
Wells Fargo Bank, National Association
Interpleader_defendant:
Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
