Cases 1 - 6 of 6
Energy Intelligence Group, Inc. et al v. ING Capital LLC
as 1:2016cv08324
Plaintiff:
Energy Intelligence Group, Inc. and Energy Intelligence Group (UK) Limited
Defendant:
ING Capital LLC
Cause Of Action: 17 U.S.C. § 101
The Bank of New York Mellon v. Walnut Place LLC
as 11-5309
Petitioner - Appellant:
BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC and others
Respondent - Appellee:
The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Amicus Curiae:
Bank of America Corporation
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner:
The Bank of New York Mellon
Intervenor:
BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent:
Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector:
American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant:
United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou:
Federal Housing Finance Agency
Plaintiff:
Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Allan v. ING Capital, LLC
as 1:2007cv01427
Plaintiff:
Leslie Allan
Defendant:
ING Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
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