Cases
Lodging USA Lendco, LLC v. DBS Bank Ltd et al We have downloadable decisions or orders for this case
as 2:2023cv03408
Plaintiff: Lodging USA Lendco, LLC
Defendant: DBS Bank Ltd, DBS Group Holding LTD and DBS Trustee LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Eastern Pacific Chartering (22) Inc. v. Louis Dreyfus Company Freight Asia Pte Ltd. et al
as 2:2022cv05111
Plaintiff: Eastern Pacific Chartering (22) Inc.
Defendant: Louis Dreyfus Company Freight Asia Pte Ltd.
Garnishee: DBS Bank Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
FrontPoint Asian Event Driven v. Citibank, N.A. We have downloadable decisions or orders for this case
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Easy Spirit LLC v. DBS Bank LTD.
as 2:2019cv07290
Defendant: DBS Bank Ltd and Does 1 to 10
Plaintiff: Easy Spirit LLC
Cause Of Action: 28 U.S.C. § 1332
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv05263
Defendant: Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff: FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Buelow et al v. Alibaba Group Holding Limited et al
as CAN/5:15-cv-05179
Plaintiff: Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant: Alibaba Group Holding Limited , Jack Yun Ma , Joseph C. Tsai and others
Buelow et al v. Alibaba Group Holding Limited et al We have downloadable decisions or orders for this case
as 5:2015cv05179
Plaintiff: Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant: Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Application of Cosimo Borrelli and G. Jacqueline Fangonil Walsh, Joint & Several Liquidators of Galleria et al.
as 2:2011cv07761
Plaintiff: Cosimo Borrelli and G Jacqueline Falngonil Walsh
Movant: DBS Bank Ltd
Defendant: R Todd Neilson

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