Cases 1 - 10 of 18
ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
as 2:2018cv00246
Plaintiff:
ABN AMRO CAPITAL USA LLC , SOCIETE GENERALE , BNP PARIBAS and others
Defendant:
PETER G. JOHNSON, PETER B. JOHNSON , MARY JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02166
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., SC Lowy Primary Investments, Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02165
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., Land Bank of Taiwan and others
Cause Of Action: 28 U.S.C. § 2201
In re: Macquarie Bank Limited
as 2:2014cv00797
In Re:
Macquarie Bank Limited
Petitioner:
Macquarie Bank Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Childs et al v. Canyon Partners Inc. et al
as 1:2014cv02898
Plaintiff:
John Childs , David Fiorentino , Adam Suttin and others
Defendant:
Canyon Partners Inc., KKR Asset Management, AEGON USA Investment Management LLC and others
Cause Of Action: 28 U.S.C. § 1331
LexMac Energy, L.P., et al v. Macquarie Bank Limited, et al
as 14-1683
Plaintiff - Appellee:
LexMac Energy, L.P., Lexar Energy, Inc. and Novus Operating Company, L.P.
Defendant - Appellant:
Macquarie Bank Limited and Macquarie Barnett, LLC
LexMac Energy, L.P., et al v. Macquarie Bank Limited, et al
as 14-1684
Plaintiff - Appellant:
LexMac Energy, L.P., Lexar Energy, Inc. and Novus Operating Company, L.P.
Defendant - Appellee:
Macquarie Bank Limited and Macquarie Barnett, LLC
Signal Hill Service, Inc., et al v. USDC-CALA
as 12-73792
:
In re: SIGNAL HILL SERVICE, INC. and CARPINTERIA OFFSHORE PROJECT PARTNERSHIP
Petitioner:
SIGNAL HILL SERVICE, INC., a California Corporation and CARPINTERIA OFFSHORE PROJECT PARTNERSHIP, a California Limited Partnership
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
MACQUARIE BANK LIMITED, an Australian Limited Liability Company
Omaha Foreign Exchange, LLC v. Advanced Markets, LLC et al
as 8:2012cv00275
Defendant:
Advanced Markets Holding, LLC, Advanced Markets, LLC, Anthony Peter Brocco and others
Plaintiff:
Omaha Foreign Exchange, LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Signal Hill Service, Inc. et al v. MacQuarie Bank Limited
as 4:2011mc00312
Plaintiff:
Signal Hill Service, Inc., Carpinteria Offshore Project Partnership and Development Funding Associates, LLC
Defendant:
MacQuarie Bank Limited
Movant:
ConocoPhillips Company
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