Cases 1 - 3 of 3
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION et al v. COMMODITY FUTURES TRADING COMMISSION
as 1:2013cv01916
Plaintiff:
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION , INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION and INSTITUTE OF INTERNATIONAL BANKERS
Defendant:
COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. ยง 551
Gucci America, Incorporated v. Li
as 12-4557
Plaintiff - Appellee:
Gucci America, Incorporated, Balenciaga America, Incorporated, Balenciaga, S.A. and others
Appellant:
Bank Of China
Defendant:
Weixing Li, DBA Redtagparty, DBA Myluxurybags.com, DBA Xpressdesginers.com, DBA Xpressdesigner.net, DBA Designer Handbags, AKA Xin Li, Lijun Xu, DBA Redtagparty, AKA Jack London, Myluxurybags.com and others
Movant:
The Clearing House Association L.L.C. and Institute of International Bankers
Peterson v. Islamic Republic of Iran
as 3:2008mc80030
Plaintiff:
Deborah D. Peterson
Defendant:
Islamic Republic of Iran
Garnishee:
Clearstream Banking, S.A.
Petitioner:
World Bank
3Rd Party Defendant:
Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and others
Interested Party:
The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V. and others
Amicus Curiae:
California Bankers Association, the Institute of International Bankers, the International Bankers Association in California and others
Not Classified By Court:
International Finance Corporation
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