Cases 1 - 6 of 6
AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al
as 1:2021cv06020
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al
as 1:2012cv04761
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant:
Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dexia SA/NV et al v. Deutsche Bank AG et al
as 1:2011cv05672
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Deutsche Bank AG , Deutsche Bank Securities , DB Structured Products Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dexia Credit Local v. Peter Rogan, et al
as 09-2986
Plaintiff - Appellee:
DEXIA CREDIT LOCAL
Intervenor - Appellant:
BRIAN P. ROGAN, ROBERT C. ROGAN and SARA C. ROGAN
Defendant:
PETER G. ROGAN and BRAINBRIDGE MANAGEMENT, INCORPORATED
Dexia Credit Local v. Peter Rogan
as 08-3500
Plaintiff - Appellee:
DEXIA CREDIT LOCAL
Intervenor - Appellant:
JUDITH K. ROGAN
Defendant:
PETER G. ROGAN, BRADDOCK MANAGEMENT, L.P., BRAINBRIDGE MANAGEMENT, L.P. and others
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