Cases filed in New York
Cases 1 - 10 of 14
AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al We have downloadable decisions or orders for this case
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
International Finance Corporation et al v. Port Lafito, S.A.
as 1:2018cv11160
Plaintiff: Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. and International Finance Corporation
Defendant: Port Lafito, S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In the Matter of the Application for Order for Discovery Pursuant to 28 U.S.C. 1782 RE International Finance Corporation Argentine Litigation.
as 1:2011mc00159
In Re: In the Matter of the Application for Order for Discovery Pursuant to 28 U.S.C. 1782 RE International Finance Corporation Argentine Litigation.
Cause Of Action: M 08-85 Motion to Quash
The Bank of New York Mellon v. GPC Holdings B.V. et al
as 1:2009cv09381
Plaintiff: The Bank of New York Mellon
Cross Claimant: GPC Holdings B.V., Citicorp International Finance Corporation and Lat Cap II Spv (Spain) S.L.
Defendant: International Packaging Company S.a.r.l. and Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Global Energy, Mining and Minerals K ft. v. Patko et al
as 1:2008cv03166
Plaintiff: Global Energy, Mining and Minerals K ft.
Defendant: Andras Patko, AP International Finance Corporation and APIFC Development Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2007cv06597
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
International Finance Corporation v. Korat Waste to Energy Co., Ltd.
as 1:2007cv05451
Defendant: Korat Waste to Energy Co., Ltd. and Khorat Waste To Energy Co.
Plaintiff: International Finance Corporation
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Bruce et al v. International Finance Corporation
as 1:2006cv08191
Plaintiff: Epson Bruce, Juan Andres Pacheco Ramirez, Angel Calabria and others
Defendant: International Finance Corporation
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Stiegwardt et al v. De Amorin et al
as 1:2006cv03739
Plaintiff: Felix Arturo Stiegwardt, Edgardo Gneri, Angel Scapin and others
Defendant: International Finance Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Stiegwardt et al v. International Finance Corporation
as 1:2006cv02426
Plaintiff: Felix Arturo Stiegwardt, Edgardo Gneri, Angel Scapin and others
Defendant: International Finance Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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