Cases 31 - 40 of 64
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
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
Banus v. Citigroup Global Markets, Inc. et al
as 1:2009cv07128
Plaintiff:
Thomas A. Banus
Defendant:
Citigroup Global Markets, Inc. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citigroup Global Markets, Inc. v. Actuate Corporation
as 1:2009cv06786
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Actuate Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
AIG Financial Products Corp. v. Public Utility District No. 1 of Snohomish County, Washington et al
as 1:2009cv06795
Plaintiff:
AIG Financial Products Corp.
Defendant:
Public Utility District No. 1 of Snohomish County, Washington, Public Utility District No. 1 of Snohomish County, Washington, Public Utility District No. 1 of Snohomish County, Washington and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ameen et al v. Citigroup Global Markets, Inc et al
as 1:2009cv06481
Plaintiff:
David J. Ameen and William Belezos
Defendant:
Citigroup Global Markets, Inc and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CFIP Master Fund, Ltd v. Citibank, N.A. et al
as 1:2009cv06197
Plaintiff:
CFIP Master Fund, Ltd, CFIP Master Fund, Ltd and CFIP Master Fund, Ltd
Defendant:
Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Smith Barney Div of Citigroup Global Markets Inc v. Smith et al
as 3:2009cv00597
Plaintiff:
Smith Barney Div of Citigroup Global Markets Inc
Defendant:
Pamela Putnam Smith and Ameriprise Fin Svc Inc
Cause Of Action: Diversity
Shaw v. Citigroup Global Markets, Inc.
as 1:2009cv02123
Petitioner:
Doug Shaw and Doug Shaw
Respondent:
Citigroup Global Markets, Inc.
Cause Of Action: Diversity
NML Capital, Ltd. v. The Republic of Argentina
as 1:2009cv01707
Interested Party:
Deutsche Bank AG New York Branch, Depository Trust Company, J.P. Morgan Securities LLC and others
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Plaintiff:
NML Capital, Ltd.
Petitioner:
Banco De La Nacion Argentina
Amicus Curiae:
The Clearing House Association L.L.C. and Duane Morris Individual Plaintiffs
Special Master:
Daniel A. Pollack
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
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