Cases 1 - 5 of 5
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 3:2013mc00016
Plaintiff:
Dexia SA/NV, Dexia Holdings Inc, FSA Asset Management LLC and others
Defendant:
Bear, Stearns & Co Inc, The Bear Stearns Companies Inc, Bear Stearns Asset Backed Securities I LLC and others
Movant:
David C. Schneider
Dexia SA/NV et al v. Bear Stearns Companies, Inc. et al
as 1:2013mc00008
Plaintiff:
Dexia SA/NV, Dexia Holdings, Inc., FSA Asset Management LLC and others
Defendant:
Bear Stearns Companies, Inc., Bear Stearn Asset Backed Securities I LLC, EMC Mortgage LLC (f/k/a AMC Mortgage Corporation and others
Movant:
Cheryl A. Feltgen
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
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