Cases
In re Citibank August 11, 2020 Wire Transfers We have downloadable decisions or orders for this case
as 1:2020cv06539
Defendant: Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff: Citibank, N.A.
Interested Party: Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae: The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv04248
Plaintiff: VERIFY SMART CORP.
Defendant: BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
Federal Housing Finance Agency v. Nomura Holding America, Inc. We have downloadable decisions or orders for this case
as 15-1872
Plaintiff - Appellee: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant: Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae: Securities Industry and Financial Markets Association and The Clearing House, Association LLC
Stambler v. The Clearing House Association L.L.C. et al
as 2:2012cv00610
Plaintiff: Leon Stambler
Defendant: The Clearing House Association LLC and The Clearing House Payments Company LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Export-Import v. ASIA Pulp & Paper, et al We have downloadable decisions or orders for this case
as 1:2003cv08554
Garnishee: Nusource Inc., Edgewood Paper Company, Inc., Corporate Express US Finance, Inc. and others
Defendant: PT Pindo Deli Pulp & Paper Mills, PT Pabrik Kertas Tjiwi Kimia TBK, PT Indah Kiat Pulp & Paper TBK and others
Petitioner: PAK 2000, Inc.
Plaintiff: Export-Import Bank of The United States
Amicus Curiae: Clearing House Association LLC
Undetermined: Paper Max, Inc.
Cause Of Action: 28 U.S.C. § 3001

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