Cases 1 - 10 of 23
Plaintiff v. Defendant
as 1:2019cv05023
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant:
Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff:
Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee:
Credit Lyonnais S.A.
Amicus Curiae:
Institute of International Bankers, French Banking Federation and European Banking Federation
Miller et al
as 1:2019cv00002
Plaintiff:
Joseph Ginzberg, Adiya Miller, Temima Steinherz and others
Defendant:
LCL, S.A., as successor in interest to Credit Lyonnais, S.A. and Credit Lyonnais, S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fisher et al v. Credit Lyonnais, S.A. et al
as 1:2018cv07463
Plaintiff:
Aryeh Yehuda Bluth, Neemah Pam Fisher, Tsipora Batya Bluth Reicher and others
Defendant:
LCL, S.A. and Credit Lyonnais, S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Plaintiff v. Defendant
as 17-3042
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Credit Agricole Corporate and
as 17-1348
Respondent:
Credit Agricole Corporate and Investment Bank, 1301 Avenue of the Americas New York, NY 10019, DBA Credit Agricole Private Banking Miami, FKA Calyon S.A., DBA Credit Agricole Miami Private Bank, Successor in Interest to Credit Lyonnais S.A.
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Credit Agricole Corporate and
as 17-1348
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent:
Credit Agricole Corporate and Investment Bank, 1301 Avenue of the Americas New York, NY 10019, DBA Credit Agricole Private Banking Miami, FKA Calyon S.A., DBA Credit Agricole Miami Private Bank, Successor in Interest to Credit Lyonnais S.A.
MC Asset Recovery, L.L.C. v. Commerzbank A.G., et al
as 15-11297
Appellant:
MC ASSET RECOVERY, L.L.C.
Appellee:
COMMERZBANK A.G., ABN AMRO, INCORPORATED, BARCLAYS BANK, P.L.C. and others
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