Cases 1 - 7 of 7
Lummus Technology Heat Transfer B.V. v. Credit Agricole Corporate Investment Bank et al
as 1:2022cv04025
Plaintiff:
Lummus Technology Heat Transfer B.V.
Defendant:
Credit Agricole Corporate Investment Bank and LLC Kirishinefteorgsintez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Oil Trading LLC v. M/V Vienna Expre
as 17-922
Plaintiff-Counter-Defendant - Appellant:
U.S. Oil Trading LLC
Third-Party-Defendant:
O.W. Bunker & Trading A/S and Credit Agricole Corporate & Investment Bank, a division or arm of Credit Agricole S.A.
Defendant - Appellee:
M/V Vienna Express, her tackle, boilers, apparel, furniture, engines, appurtenances, etc, in rem, M/V Sofia Express, ING Bank N.V. and others
Hapag-Lloyd Aktiengesellschaft v. U.S. Oil Trading L.L.C.
as 17-931
Plaintiff - Appellee:
Hapag-Lloyd Aktiengesellschaft
Defendant-Counter-Claimant - Appellee:
O.W. Bunker Germany GmbH
Defendant - Appellee:
ING Bank N.V.
Defendant:
O.W. Bunker & Trading A/S, Credit Agricole S.A., O.W. Bunker USA, Inc. and others
Defendant - Appellant:
U.S. Oil Trading LLC
Irving Firemen's Relief and Retirement Fund v. Bank of America Corporation et al
as 1:2016cv09656
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Inc. and others
Plaintiff:
Irving Firemen's Relief and Retirement Fund
Cause Of Action: 15 U.S.C. § 1
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
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