Jun 15, 2009
A Texas jury will hear a multibillion dollar claim by Huntsman Corp. that two of the world's largest banks, Credit Suisse and Deutsche Bank, scuttled its proposed mergers with Hexion Chemical and Basell Holdings, NV. Credit Suisse and Deutsche Ban...
May 11, 2009
Five day bench trial.From CVN's coverage of prior hearings in this litigation...August 31 hearing on defendant's motion to enforce discovery orders. CVN covered prior hearings in this litigation. The household appliance company Applica put itself...
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May 8, 2009
A Texas jury will hear a multibillion dollar claim by Huntsman Corp. that two of the world's largest banks, Credit Suisse and Deutsche Bank, scuttled its proposed mergers with Hexion Chemical and Basell Holdings, NV. Credit Suisse and Deutsche Ban...
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Apr 22, 2009
ZRII, LLC announced that on February 16, 2009, ZRII, LLC filed lawsuits against its former executive management team, certain employees, and former Independent Executives. These legal actions contain complaints for allegedly plotting a scheme to t...
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Apr 20, 2009
CVN covered a previous hearing concerning a motion by 3rd party defendants Gen Re Corporation seeking dismissal of underlying litigation. In this suit, stockholder plaintiffs seek to recover funds to make American International Group, Inc. (AIG) w...
Apr 13, 2009
Banco Intercontinental (or BANINTER) was the second largest privately held commercial bank in the Dominican Republic, before collapsing in 2003 in a spectacular fraud tied to political corruption. According to the plaintiff, $58M was diverted fro...
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Feb 4, 2009
Suit brought by the state's attorney general against Pfizer's Pharmacia unit and other pharmaceutical manufacturers alleging they overcharged the state's Medicaid system. Litigation over "average wholesale prices" for medication charged to state M...
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Nov 24, 2008
A Texas jury will hear a multibillion dollar claim by Huntsman Corp. that two of the world's largest banks, Credit Suisse and Deutsche Bank, scuttled its proposed mergers with Hexion Chemical and Basell Holdings, NV. Credit Suisse and Deutsche Ban...
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Nov 7, 2008
CVN covered a previous hearing concerning a motion by 3rd party defendants Gen Re Corporation seeking dismissal of underlying litigation. In this suit, stockholder plaintiffs seek to recover funds to make American International Group, Inc. (AIG) w...
Oct 14, 2008
Breach of contract and fraud claims by E*Trade against Deutsche Bank. E*Trade alleged that Germany's Deutsche Bank made an accounting error, by overlooking a $27M service fees deduction that should already have been taken, and as a result oversta...
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Oct 8, 2008
A Texas jury will hear a multibillion dollar claim by Huntsman Corp. that two of the world's largest banks, Credit Suisse and Deutsche Bank, scuttled its proposed mergers with Hexion Chemical and Basell Holdings, NV. Credit Suisse and Deutsche Ban...
View Proceeding
May 15, 2008
Parmalat SpA, the Italian dairy company that collapsed in 2003, sought $2 billion in damages from Citigroup.Parmalat Chief Executive Officer Enrico Bondi seeks to prove that Citigroup, the largest U.S. bank by assets, aided and abetted larceny by ...
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