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August 03, 2012
Veleron Holding, B.V. v. BNP Paribas SA et al
Case Number:
1:12-cv-05966
Court:
Nature of Suit:
Judge:
Firms
Companies
- ABN AMRO Bank NV
- ABN AMRO Clearing Chicago
- BNP Paribas SA
- Credit Suisse Group AG
- Magna International Inc.
- Morgan Stanley
- Natixis SA
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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August 02, 2016
Veleron Loses State 'Do-Over' Bid Against Morgan Stanley
A Russian aluminum mogul should have pursued allegations that Morgan Stanley fleeced his business in 2008 in their federal court case, a New York state judge said Tuesday in ruling against allowing the suit to proceed in her court.
Parties
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