Cases 41 - 50 of 98
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03507
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 Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
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
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Merrill Lynch Commercial Finance Corp. v. Gartech Electrical Contracting, Inc. et al
as 1:2010cv01064
Defendant:
Gartech Electrical Contracting, Inc. and John Doe #1 through John Doe #12
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aurelius Opportunities Fund II, LLC et al v. The Republic of Argentina
as 1:2010cv01602
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 Company, Banco de la Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
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
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc
Merrill Lynch Commercial Finance Corp. v. Technaora Inc, et al
as 1:2010cv00417
Plaintiff:
Merrill Lynch Commercial Finance Corp.
Defendant:
Technaora Inc, , Mehdi Afshar and John Doe
Cause Of Action: 28 U.S.C. § 1331
RJ Capital, S.A. v. Lexington Capital Funding III, Ltd. et al
as 1:2010cv00025
Plaintiff:
RJ Capital, S.A.
Defendant:
Lexington Capital Funding III, Ltd., Lexington Capital Funding III, LLC, Merrill Lynch International 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 1:2009cv10620
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
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
Merril Lynch Commercial Financa Corp. v. RCI Jewelry Corp. et al
as 2:2009cv04017
Plaintiff:
Merril Lynch Commercial Financa Corp.
Defendant:
RCI Jewelry Corp., Rodney Hakimi, Cyrus Hakimi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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