Cases 31 - 40 of 52
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv10620
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Alternative Dispute Resolution (Adr) Provider:
Clearstream Banking S.A.
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF CORPORATION and Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
The Anschutz Corp. v. Merrill Lynch & Co., Inc.
as 1:2009cv09888
Plaintiff:
The Anschutz Corp.
Defendant:
Merrill Lynch & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Glassman v. Merrill Lynch & Co., Inc. et al
as 1:2009cv09560
Plaintiff:
Robert Glassman and Robert Glassman
Defendant:
Merrill Lynch & Co., Inc. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 2:2009cv02236
Plaintiff:
Scott A. Chambers, Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc.,, Merrill Lynch & Co., Inc.,, Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Norris et al v. Norris et al
as 1:2009cv02502
Plaintiff:
Robert (I) C. Norris, Robert C. Norris, Jane W. Norris and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2009cv08757
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Co., Banco De La Nacion Argentina, J.P. Morgan Securities LLC and others
Plaintiff:
Aurelius Capital Master, Ltd. and ACP Master, Ltd.
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
Citibank, N.A.
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
Deming v. First Franklin et al
as 3:2009cv05418
Plaintiff:
Roger J Deming
Defendant:
First Franklin, Merrill Lynch & CO Inc and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Merrill Lynch & Co, Inc v. Young
as 4:2009cv01799
Plaintiff:
Merrill Lynch & Co, Inc and John R Young
Defendant:
John R Young and Merrill Lynch & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kelly v. Merrill Lynch & Co., Inc.
as 2:2009cv00370
Plaintiff:
Robert Kelly and Robert Kelly
Defendant:
Merrill Lynch & Co., Inc. and Merrill Lynch & Co., Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tier One Warranty, LLC v. Terry et al
as 4:2009cv00139
Plaintiff:
Tier One Warranty, LLC
Defendant:
Jose L. Terry, AIB Services, LLC, Tracguard Services, LLC and others
Cause Of Action: Diversity
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