Cases 1 - 10 of 132
Tonzip Maritime Ltd. v. Coral Energy Pte. Ltd.
as 2:2023cv02283
Plaintiff:
Tonzip Maritime Ltd.
Defendant:
Coral Energy Pte. Ltd.
Not Classified By Court:
ING Bank N.V.
Cause Of Action: 28 U.S.C. ยง 1330 Breach of Contract
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Fujian Ocean Shipping Co. Ltd. v. O. W. Bunker Far East (S) Pte.
as 22-918
Plaintiff:
Fujian Ocean Shipping Co. Ltd., individually and on behalf of M/V Zheng Run (IMO No. 9593816), and M/V Zheng Rong (IMO No. 9593828)
Defendant / Appellee:
ING Bank N.V.
Defendant:
O. W. Bunker Far East (S) Pte. Ltd., Equatorial Marine Fuel Management Services Pte Ltd, Sinanju Marine Services Pte Ltd and others
Defendant / Appellant:
Global Energy Trading PTE Ltd.
ING Bank N.V. v. M/V Charana Naree
as 20-30251
Plaintiff / Appellee:
ING BANK N.V.
Defendant / Appellant:
PRECIOUS VENTURES, LIMITED
ING Bank N.V. v. M/V Charana Naree, et al
as 20-30203
Plaintiff / Appellee:
ING BANK N.V.
Intervenor:
MACOIL INTERNATIONAL S.A.
Defendant / Appellee:
PRECIOUS VENTURES, LIMITED and M/V CHARANA NAREE, IMO No. 9296303, her engines, tackle, equipment, furniture, appurtenances, etc, in rem
U.S. CFTR v. Senen Pousa
as 19-51136
Petitioner / Appellant:
ING BANK N.V.
Appellee:
GUY MICHAEL HOHMANN
FrontPoint Asian Event Driven v. Citibank, N.A.
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.
Zheng Yao Shipping Group, Ltd. v. ING Bank N.V.
as 2:2019cv12151
Plaintiff:
Zheng Yao Shipping Group, Ltd.
Defendant:
ING Bank N.V.
Cause Of Action: 28 U.S.C. ยง 1333
ING Bank, N.V. v. Bulk Finland MV
as 19-30418
Plaintiff / Appellee:
ING BANK N.V.
Defendant / Appellee:
DRYLOG BULKCARRIERS LIMITED, on behalf of the in rem defendant, Bulk Finland MV
Plaintiff / Appellant:
BOMIN BUNKER OIL CORPORATION
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
