anexo pregunta 30 inc d - justicia - finanzaonline · 2006-09-29 · bnp paribas 06 cv 14339...

EE.UU.

Estado de las causas por reclamo de pago de bonos en default en trámite en EE.UU. al 17 de mayo de 2010.

Acciones Individuales

Con Sentencia

Caso Nro. Valor Nominal Original

Reclamado (dolares)

Valor Nominal Original

Reclamado (Euros)

Monto de sentencia (dolares)

Monto de sentencia (Euro)

Comentario

Alzugaray et al. 06 CV 3976 $3,490,000 $ 5,967,940.49

Amber Reed Corp. et al. 08 CV 0440 $1,446,000 $ 2,544,544.44

Amoroso et al. 06 CV 3197 $1,628,000 $ 2,611,679.05

Andrarex Ltd. 07 CV 5593 $2,630,000 $ 5,276,390.00

Angulo et al. 06 CV 1590 $4,436,360 $ 5,705,436.00

Applestein v. Republic 02 CV 4124 $1,275,000 $ 1,685,304.50

Arrigoni et al. 05 CV 2275 $2,951,000 $ 6,248,530.00

Aurelius Capital Partners, LP et al. (I) 07 CV 2715 $98,631,000 $ 195,794,207.00

Aurelius Capital Partners, LP et al. (II) 07 CV 11327 $56,925,000 $ 128,540,595.00

Baccanelli (I) 07 CV 2788 $11,818,480 $ 19,795,327.19

Baccanelli (II) 07 CV 3851 $1,313,000 $ 1,756,056.75

Banca Arner S.A. 05 CV 0277 $22,360,000 $ 37,371,622.02

Bechara et al. 05 CV 3825 $1,784,702 $ 3,145,921.75

Beltramo et al. 06 CV 7151 $19,701,000 € 2,236,000 $ 37,908,708.72 € 3,943,038.48

Bettoni et al. 05 CV 4299 $2,714,000 $ 4,615,395.39

Beyer et al. 07 CV 0098 $3,083,000 € 70,000 $ 5,866,946.87 € 113,825.77

Bliway 06 CV 3198 $1,285,000 $ 2,348,973.77

Blue Angel Capital LLC 07 CV 2693 $119,359,000 $ 229,654,415.00

BNP Paribas 06 CV 14339 $147,940,000 $ 266,293,951.00

Bolland et al. 06 CV 3196 $2,895,000 $ 4,992,843.30

2


Reclamado (dolares)


Reclamado (Euros)



Comentario

Bonvecchi et al. 05 CV 2159 $2,988,000 $ 6,107,334.15

Borgra et al. 07 CV 5807 $820,340 $ 1,470,291.07

Botti et al. 05 CV 8687 $4,850,000 $ 7,512,216.00

Brandes et al. 08 CV 6625 $2,507,000 $ 5,232,997.70

Buczat et al. 04 CV 7056 $4,711,660 $ 7,642,350.70

Capital Markets Financial Services, Inc.

06 CV 15301 $188,097,000 € 3,000,000 $ 352,725,198.00

Acción por valor reclamado en Euros pendiente

Capital Ventures Int’l (I)

05 CV 4085 $29,500,000 € 28,297,753 $ 52,116,640.00

Acción por valor reclamado en Euros pendiente

Capital Ventures Int’l (II) 06 CV 207 $51,390,000 € 2,753,000 $ 104,450,284.00

Caronte Ltd. S.A. 06 CV 15316 $12,066,000 $ 14,213,676.34

Catto et al 07 CV 0937 $12,992,000 $ 26,537,146.08

Cilli et al. 04 CV 6594 $1,889,550 $ 3,038,481.09

Claren Corp. 06 CV 13675 $4,000,000 $ 7,507,089.00

Colella et al. 04 CV 2710 $4,550,000 $ 6,787,965.28

Consolini et al. 05 CV 0177 $1,542,600 $ 2,497,280.87

Cordoba Capital 06 CV 5887 $10,287,000 $ 99,581,727.00 Apelación pendiente

Crostelli et al. 06 CV 15300 $5,778,000 $ 10,636,731.00

Denchu Inv. Corp. 03 CV 9538 $14,629,000 $ 23,203,673.74

Dolcetti et al. 07 CV 2607 $2,084,000 $ 4,288,633.87

EM Limited 03 CV 2507 $595,396,345 $ 724,801,662.56

Erb et al. 07 CV 11495 $1,592,000 $ 2,614,902.65

Etcheto et al. 08 CV 4902 $1,042,000 $ 1,510,994.86

Etevob et al. 03 CV 1680 $6,495,000 $ 10,050,116.25

Exposito 04 CV 3639 $133,000 $ 198,221.99

Fazzolari et al. 05 CV 9072 $194,000 $ 320,888.12

3


Reclamado (dolares)


Reclamado (Euros)



Comentario

Fedecostante et al. 05 CV 4466 $2,238,000 $ 3,834,105.70

Fernandez et al. 07 CV 7351 $863,502 $ 1,701,520.59

Ferri et al. 05 CV 2943 $1,361,749 € 10,000 $ 2,364,830.94 € 15,009.69

FFI Fund Ltd. & FYI Ltd. 05 CV 3328 $115,375,000 $ 1,116,899,225.00 Apelación pendiente

Fontana 03 CV 8531 $460,000 $ 696,385.14

Franceschi et al. 03 CV 4693 $4,997,000 $ 7,588,155.89

Franco et al. 03 CV 9537 $182,000 $ 322,044.70

GMO Emerging Country Debt Fund (III) 05 CV 10383 $138,581,664 $ 231,840,328.00

GMO Emerging Country Debt Investment Fund, PLC (II) 05 CV 10382 $14,707,509 $ 26,759,407.00

GMO Emerging Country Debt L.P. (I) 05 CV 10380 $43,705,000 $ 67,026,968.00

Hagemann 08 CV 5436 € 600,000 € 954,390.09

Hansen 06 CV 15293 $430,000 $ 655,769.00

Heeb et al. 07 CV 10656 $3,418,268 $ 5,141,319.87

HWB Victoria Strategies Portfolio et al. (I) 07 CV 10657 $49,575,083 $ 119,570,261.64

HWB Victoria Strategies Portfolio et al. (II) 07 CV 11382 $5,623,938 $ 13,581,259.74

Ivelo Holding Corp. 06 CV 7100 $7,990,000 $ 13,496,981.35

Klein et al. 05 CV 6599 $4,917,000 $ 8,427,460.33

Ladjevardian et al. 06 CV 3276 $36,460,000 $ 64,994,618.00

Latinburg S.A. 03 CV 8528 $1,437,000 $ 2,050,413.04

Legnaro et al. 05 CV 0178 $820,000 $ 1,397,759.80

Lightwater Corp. 02 CV 3804 $7,000,000 $ 8,353,625.00

Lisi et al. 05 CV 6002 $1,195,200 € 26,000 $ 2,229,980.82 € 39,188.59

Los Angeles Capital (I) 05 CV 10201 $8,449,000 $ 81,789,250.00 Apelación pendiente

Los Angeles Capital (II) 07 CV 2349 $7,727,000 $ 74,800,039.00 Apelación pendiente

Lovati 05 CV 8195 $22,500,000 $ 40,058,221.89

Macrotecnic Int’l Corp. 02 CV 5932 $452,000 $ 539,845.00

4


Reclamado (dolares)


Reclamado (Euros)



Comentario

Marangoni 05 CV 4128 $170,000 $ 302,458.32

Martinez et al. 05 CV 2521 $2,345,000 $ 3,947,977.44

Mazoral S.A. 04 CV 3313 $20,103,000 $ 30,310,239.00

Mazzini et al. 03 CV 8120 $7,995,025 $ 12,379,276.93

Meridian Investments & Business Corp. 05 CV 5197 $10,763,000 $ 16,438,202.25

Milanesi et al. 07 CV 7248 $1,484,485 $ 2,857,971.30

Million Air Corp. 04 CV 1048 $319,000 $ 477,657.69

Moldes et al. 04 CV 6137 $2,538,000 $ 4,253,416.73

Montreux Partners, L.P. 05 CV 4239 $5,000,000 $ 48,401,734.00 Apelación pendiente

Morata et al. 04 CV 3314 $22,434,200 $ 38,021,748.73

NML Capital Ltd. (I) 03 CV 8845 $172,153,000 $ 284,184,632.30 Apelación pendiente

NML Capital Ltd. (II) 05 CV 2434 $32,000,000 $ 283,131,302.00

NML Capital Ltd. (III) 06 CV 6466 $54,850,000 $ 533,378,361.00 Apelación pendiente

NML Capital Ltd. (V) 07 CV 2690 $15,300,000 $ 148,781,936.00 Apelación pendiente

NML Capital Ltd. (VIII) 08 CV 3302 $29,850,000 $ 290,270,631.00 Apelación pendiente

Old Castle Holdings, Ltd. 02 CV 3808 $700,000 $ 835,362.50

Palladini et al. 07 CV 0689 $5,726,000 $ 10,928,574.16

Pasquali et al. 05 CV 10636 $3,175,500 $ 5,395,985.74

Prima et al. 04 CV 1077 $45,368,132 € 73,000 $ 61,892,482.22 € 105,380.43

Rigueiro et al. 05 CV 3089 $7,874,200 $ 13,882,469.58

Ritoper 07 CV 6426 $259,000 $ 425,278.20

Rosa et al. 04 CV 7504 $2,465,216 € 70,000 $ 4,440,301.09 € 105,974.37

Rossini et al. 05 CV 6200 $1,441,000 € 103,000 $ 2,558,303.41 € 154,537.29

Sauco et al. 05 CV 3955 $2,217,000 $ 3,478,351.80

Schwald et al. 06 CV 6032 $1,802,120 $ 2,839,450.69

Settin et al. 06 CV 3068 $2,140,000 $ 3,936,227.77

Strugo 05 CV 4149 $1,377,000 $ 2,962,412.49

5


Reclamado (dolares)


Reclamado (Euros)



Comentario

Tadayon 06 CV 14299 $6,950,000 $ 13,300,563.29

Teachers Insurance & Annuity Ass’n of America 06 CV 6221 $58,023,000 $ 104,757,704.00

UVA Vaduz et al. 07 CV 11497 $7,500,000 $ 12,448,550.98

Wagner et al. 06 CV 1091 $3,454,000 $ 6,341,361.57

Wilton Capital Ltd. (I) 07 CV 1797 $4,100,000 $ 39,689,422.00 Apelación pendiente

Wilton Capital Ltd. (II) 09 CV 401 $6,800,000 $ 66,125,303.00 Apelación pendiente

Zylberberg Fein LLC 07 CV 11496 $6,385,000 $ 11,232,705.39

Pendiente

Caso Nro. Valor Nominal Original Reclamado (dolares)

Valor Nominal Original Reclamado (Euros)

ARTAL Alternative Treasury Management 06 CV 1839 $103,800,000 Aurelius Capital Master Ltd. (III) 09 CV 8757 $29,950,000 Aurelius Capital Master Ltd. (IV) 09 CV 10620 $54,090,614 Aurelius Capital Master Ltd. and Aurelius Opportunities Fund II, LLC (VI) 10 CV 3507 $20,565,153 Aurelius Capital Master Ltd. and Aurelius Opportunities Fund II, LLC (VII) 10 CV 3970 $21,280,781 Aurelius Opportunities Fund II, LLC and Aurelius Capital Master Ltd. (V) 10 CV 1602 $6,856,773 Banca Nazionale de Lavoro 07 CV 8000 € 16,880,000 Carabajal 09 CV 8275 $731,000 Castro (II) 04 CV 00746 $25,000 Cooke 04 CV 508 No disponible Crespo et al 07 CV 11457 $891,000 Dralli LLC et al. (I) 07 CV 2792 $79,084,000 Dralli LLC et al. (II) 07 CV 4606 $49,500,000 Drawrah 09 CV 8299 $16,472,325

6

Caso Nro. Valor Nominal Original Reclamado (dolares)

Valor Nominal Original Reclamado (Euros)

Forgione et al. 06 CV 15171 $2,204,000 Gramercy Argentina Opportunity Fund et al (I) 07 CV 11492 $49,104,000 € 29,142,000 Gramercy Argentina Opportunity Fund et al (II) 08 CV 00041 € 7,473,131 Gramercy Argentina Opportunity Fund et al (III) 08 CV 00164 € 69,913,122 Gramercy Emerging Markets Fund et al (IV) 08 CV 01113 € 12,481,000 Gramercy Argentina Opportunity Fund et al (V) 08 CV 01722 € 30,714,959 Gramercy Argentina Opportunity Fund et al (VI) 08 CV 2865 € 45,588,419 Gramercy Argentina Opportunity Fund et al (VII) 08 CV 4814 € 40,935,000 Greylock Global Distressed Debt Master Fund, Ltd. et al. (I) 05 CV 4246 $218,689,976 Greylock Global Distressed Debt Master Fund, Ltd. et al. (II) 08 CV 8689 $5,246,000 Herb (I) 07 CV 2015 $225,000 Hillside, Ltd. 07 CV 6231 $5,600,000 Nakiga Holdings Inc. 06 CV 15337 € 445,000 NML Capital Ltd. (IV) 07 CV 1910 $71,598,000 NML Capital Ltd. (VI) 07 CV 6563 $300,000 NML Capital Ltd. (VII) 08 CV 2541 $16,719,628 NML Capital Ltd. (IX) 08 CV 6978 $81,080,000 NML Capital Ltd. (X) 09 CV 1707 $30,000 NML Capital Ltd. (XI) 09 CV 1708 $156,570,549 Romano Organizzazione SRL et al. 07 CV 11331 $12,440,000 Schmidt et al. 09 CV 7059 € 9,074,365

7

Casos relacionados con reclamos de bonos CIADI

Caso Nro. Comentario

Agritech et al. 06 CV 15393 Suspendido Gandola et al. 08 CV 9506 Suspendido Diocesi et al. 10 CV 1598 Pendiente

Class Actions

Con Sentencia

Caso Nro Monto de Sentencia Comentario Seijas (I) 04 CV 400 $172,066,060.00 Apelación pendiente Seijas (II) 04 CV 401 $473,393,190.00 Apelación pendiente Castro I 04 CV 506 $242,077,820.00 Apelación pendiente Hickory 04 CV 936 $215,975,000.00 Apelación pendiente Azza (I) 04 CV 937 $332,980,312.00 Apelación pendiente Azza (II) 04 CV 1085 $543,869,875.00 Apelación pendiente Puricelli 04 CV 2117 $95,253,940.00 Apelación pendiente Chorny 04 CV 2118 $167,459,484.00 Apelación pendiente Sin Sentencia (pendiente)

Caso Nro H.W.Urban GmbH 02 CV 5699

Scappini 04 CV 9788

Daelli 05 CV 3095

Barboni 06 CV 5157

Brecher 06 CV 15297

Newbadem Investments S.A. 07 CV 1938

Daho 05 CV 1033

Dussault 06 CV 13085

Cavero et al. 07 CV 11591

Lavaggi 04 CV 5068

8

ALEMANIA

Estado de las causas por reclamo de pago de bonos en default en trámite en Alemania. al 17 de mayo de 2010.

Acciones

Sin Sentencia Firme

Holder/Docket no. Actions by Holder Amount in Euro claimed (excl.

interest) Arens ua

2-21 O 571/09 Claim of € 595,172.77 (plus interest); filed

suit with court in Frankfurt 595,172.77

Aslan GmbH 2-31 O 46/04 8 W 26/04

Claim of € 94.435,61 (plus interest); filed suit with court in Frankfurt, complaint against suspension

94,435.61

Heinrich Anthes 2-21 O 111/09 8 U 27/10

Claim of € 15,338.76 (plus interest); filed suit with court in Frankfurt

15,338.76

Hans-Eberhardt Bastian 2-21 O 428/08 8 U 135/09

Claim of €342,565.57 (plus interst); filed suit with court in Frankfurt 342,565.57

Stefan Bauer 2-21 O 430/08 8 U 39/10

Claim of € 267,073.91 (plus interest); filed suit with court in Frankfurt 267,073.91

Hermann Beck 2-21 O 372/07 8 U 26/09 XI ZR 6/10


Herman Beck 2-20 O 287/08 2-21 O 353/08

Claim of € 78,474.64; filed suit with court in Frankfurt 78,474.64

Beck ua 2-21 O 574/09

Claim of € 79,660.20; filed suit with court in Frankfurt

79,660.20

Manfred Beer u.a. 2-21 O 493/08 8 U 22/10


9

Dr. Hendrik Beyer 2-21 O 53/06 8 U 156/08


828,343.96

Paula u. Helmut Bischof 2-21 O 532/06 8 U 107/08


225,786.49

Dr. Ernst Bitterhoff 2-21 O 633/06 8 U 140/08

claim of €9,520.00 (plus interest); filed suit with court in Frankfurt 9,520.00

Dr. Ernst Bitterhoff 2-21 O 3/09 8 U 172/09

Claim of € 23,000 (plus interst); filed suit with court in Frankfurt

23,000.00

Blens u.a. 2-21 O 412/07 8 U 343/08


Reiner Borschukewitz 2-21 O 424/06 8 U 154/08

Claim of € 543,481.09 (plus interest); filed suit with court in Frankfurt; after parcial withdrawl WKN 231 133: €475,093.98 (plus interest)

543,481.09

Artur Brauner 2-21 O 458/08 8 U 6/10


409,033.50

Sigurd Brawanski 2-21 O 619/06 8 U 144/08

Claim of € 47,116.83 (plus interest); filed suit with court in Frankfurt; extension of claim

47,116.83

Wolfgang Breitkopf 08-3804033-00-N- A-6 2-21 O 80/10


9,203.25

Wolf-Rüdiger Bub 2-21 O 495/08 8 U 143/09


319,557.47

Clemens Burkhardt 2-21 O 575/09


226,430.72

Werner Campbell 29 C 2238/03-85

Claim of € 120.16 (plus interest); filed suit with court in Frankfurt 120.16

Capital Ventures International (CVI) 2-05 O 42/06 8 U 198/07

Claim of € 4,483,172.00 (plus interest); suit filed with court in Frankfurt

4,483,172.00

10

Harald Chybiak 2-21 O 439/09

Claim of € 439,685.18 (plus interest); suit filed with court in Frankfurt 439,685.18

Heiko Dettmers 2-21 O 4/10


7,311.48

Deutsche Balaton AG 2-26 353/07 8 U 186/08


Deutsche Balaton AG 2-21 O 408/08 8 U 154/09

Claim of € 1,433,662.30 (plus interest); filed suit with court in Frankfurt

1,433,662.30

Deutsche Balaton AG 2-21 O 531/09

Claim; filed suit with court in Frankfurt

Ernst Dietz 2-21 O 595/05 8 U 259/07


392,524.00

Heike und Thomas Dietz 2-21 O 438/09

Claim of € 9.054,00 (plus interest); filed suit with court in Frankfurt

9,054.00

Martin und Yvonne Dinges 2-21 O 573/09

Claim of € 17,021.49 (plus intererst); filed suit with court in Frankfurt

17,021.49

Andrea Dommrich 30 C 3350/06-68 8 U 179/08

Claim of € 4,255.24 (plus interest); suit filed with court in Frankfurt, transferred to local court of Frankfurt

4,255.24

Dynatherm GmbH 2/27 O 294/04 8 W 34/06


Ludwig Ehard 2-21 O 583/06 8 U 26/08


64,340.97

Stefan Engelsberger/ Klaus Bohrer

Claim for interest of € 7,925.02; filed suit with court in Frankfurt on October 10, 2002;

7,925.02

Dieter Feder 2-21 O 554/09


10,425.84

Marlis Finkel 2-21 O 465/08 8 U 5/10

Claim of € 2,752.03 (plus interst); filed suit with court in Frankfurt 5,752.03

Hermann Frey 2-21 O 565/09

Claim of € 10,713.44 (plus interest); Filed suit with court in Frankfurt

10,713.44

Klaus Funk 2-25 O 436/09


146,016.27

11

Gabriele Funk 2-21 O 150/10


Nadine Garcon 2-21 O 602/06 8 U 95/08 18 W 296/09


GARF Germany LLC 2-31 O 23/07 8 U 336/08

Claim of € 23,185,551.46 (plus interest); filed suit with court in Frankfurt 23,185,551.46

Volker Geissler 32 C 18/09-88 2-21 O 241/09 8 U 50/10


Zailen Moya Gorguet 2-21 O 2143/03

Claim of € 60.08 (plus cost); filed suit with court in Frankfurt 60.08

Zailen Moya Gorguet 29 C 2829/03-85

Claim of € 122.71 (plus cost); filed suit with court in Frankfurt 122.71

Sylvia Haak 2-21 O 17/08


Ingolf Haase 32 C 2773/08-88 2-24 S 1/10

Claim of €1,431.60; filed suit with court in Frankfurt 1,431.60

Astrid Hackh 2-21 O 466/08 8 U 63/10


168,156.00

Janina Hamann 29 C 2420/08-46 2-24 S 231/09

Claim of € 1,472.52 (plus interst); filed suit with court in Frankfurt

1,472.52

Manela Heimbeck 2-21 O 8/09 8 U 13/10


16,821.50

Thomas Herb 2-21 O 551/09


Manfred Herzele 2-21 O 560/06 8 U 148/08


14,510.29

Andre Heuchert 2-21 O 476/08


Friedrich Hey Claim of € 230,346.43 (plus interst); filed 230,346.43

12

2-21 O 447/08 8 U 146/09

suit with court in Frankfurt

Anton Hösle 31 C 1990/06-16

Claim of € 600.00 (plus interest); filed suit with court in Frankfurt

600.00

Michael Jonas 2-21 O 463/08 8 U 40/10


Horst Jülich 2-21 O 600/06 8 U 115/09


Wolfgang Jung 2-21 O 493/09


92,032.53

Marina Junge 2-21 O 286/04


14,124.17

Kaiser ua 2-21 O 546/09

Claim of € 9,318.31 (plus interest); filed suit with court in Frannkfurt

9,318.31

Dr. Hugo Kehr 32 C 576/05-72 8 U 263/08

Claim of € 1,431.61 (plus interest); filed suit with court in Frankfurt, complaint against suspension

1,431.61

Dr. Jutta Kehr 2-21 O 590/05 8 U 329/08

Claim of € 1,431.61 (plus interest); filed suit with court in Frankfurt, complaint against suspension

48,372.00

Rolf Koch, 31 C 3473/02 -83 2-21 O 171/03

Claim for principal of € 5,649.77 plus interest, filed suit with court in Frankfurt, increased by € 2.280,37.

5,649.77

Rolf Koch 2-21 O 45/10


244,397.52

Kai Konrath 2-21 O 558/09


104,200.00

Helmut und Waltraud Kubasch 2-21 O 384/07 8 U 324/08


340,278.28

Irmgard Kunz 2-21 O 555/09


25,200.00

Günther Lamm 2-21 O 475/08 8 U 157/09


149,927.76

Bruno Lamprati 2-21 O 499/08


41,538.68

13

8 U 198/09

Bruno Lamprati 2-21 O 552/09


391,992.28

Dr. Wolfgang Larsen-Vefring 2-21 O 316/09


19,390.74

Edgar Leicher 2/21 O 422/03


Anke Leman 31 C 1810/07-16


Ute Leman 2-21 O 183/07

Claim of € 6,646.79 (plus interest); suit filed with court in Frankfurt

6,646.79

Alfons Linke 2-21 O 168/10


10,225.84

Inken Lüdersen 2-21 O 440/06 8 W 75/07 8 U 9/10


632,000.00

Inken Lüdersen 2-21 O 481/09


Winfried Lührs 2-21 O 477/08 8 U 162/09


Dr. Ernst Manner 2-23 O 65/09 2-21 O 141/09 8 U 75/10

Claim of € 1,420,478.80 (plus interst); filed suit with court in Frankfurt 1,420,478.80

Sandor Marton 2-21 O 276/08


100,514.87

Rainer Mathews 32 C 1498/08-22 2-21 O 221/08


4,633.40

Engelbert Maus 2-21 O 582/09


24,973.12

Helga Memmen 2-21 O 487/08 8 U 14/10


55,219.52

Siegried Merz 2-21 O 588/09


Fabrizio Monetti Claim of € 38,195.38 (plus interest); filed 38,195.38

14

2-21 O407/07 8 U 265/08

suit with court in Frankfurt

Ingo Müller 2-21 O 153/09 8 U 12/10


21,474.26

Neugebauer, Klaus und Gundhart-Neugebauer, Ulrike 2-21 O 559/09


15,312.92

Renate Neumann 2-21 O 549/09


Hinrich Ohlenroth 2-21 O 484/09


12,782.30

Wolfgang Ostapowicz 2-21 O 545/09


128,022.97

Heinz Paassens 2-21 O 539/09


395,509.84

Heinz Paassens 2-21 O 416/08 8 U 187/09


32,211.39

Heinz-Wilhelm Paysan 2-21 O 472/08 8 U 145/09


Dieter Poser 2-21 O 449/08 8 U 41/10

Claim of € 40,300 (plus interst); filed suit with court in Frankfurt 40,300.00

Robert Quandt 31 C 883/04-83 2-24 S 49/10

Claim of € 3,067.75 (plus interest); payment order filed with court in Wedding-Schöneberg; transferred to local court of Frankfurt

3,067.75

Robert Quandt 2-21 O 528/04


Inken Quebe 2-12 O 230/10


Wolfgang Reinl 2-21 O 494/09

Claim of € 190.098,32 (plus interest); filed suit with court in Frankfurt 190,098.32

Andreas Reitmeier 2-21 O 523/09


9,203.25

Dieter Riensberg 2-21 O 328/06


22,599.11

15

Reinhold Ritter 2-21 O 537/09

Claim of € 70,798.57 (plus interest), filed suit with court in Frankfurt 70,798.57

Thomas Rothe 2-21 O 540/09

Claim of € 347,678.48 (Plus interst); filed suit with court in Frankfurt

347,678.48

Stefan Rudl 2-21 O 189/09 8 U 10/10


Christian Sandkuhle 29 C 2624/09-21

Claim of € 4,255.07 (plus interes); filed suit with court in Frankfurt

4,255.07

Walter Scheuermann 2-21 O 532/09


50,562.16

Josef u. Maria Schneider 2-21 O 510/06 8 U 277/08

Claim of € 15,589.02 (plus interest); filed suit with court in Frankfurt; extension of claim additional € 6,615.00

15,589.02

Josef u. Maria Schneider 2-21 O 583/09

Claim of € 25,206.24 (plus interest); filed suit with court in Franfkurt

25,206.24

Klaus Scholl 2-21 O 443/08 8 U 119/09


20,782.30

Wolfgang Schöllig u.a. 2-21 O 498/08 8 U 11/10

Claim of € 16,589.41 (plus interest); Filed suit with court in Frankfurt 16,589.41

Boris Schubert 2-21 O 553/09 29 C 94/10-73

Claim of € 400 400.00

Reinhold Schuler 2-21 O 472/09

Claim of € 70,798.57 (plus interest), filed suit with court in Frankfurt

70,798.57

Eckhardt Schüppel 2-21 O 384/08 8 U 139/09 8 U 142/09


Hans-Georg Schumacher 2-21 O 601/06 8 U 38/09


Erich Schuster 2-21 O 569/09


33,850.87

Hendrik Schwalvenberg 2-21 O 529/09


Stefan Schwingshandl Claim of € 3,144.45 (plus interest); filed 3,144.45

16

32 C 179/09 - 18 suit with court in Frankfurt

Angelika Schwingshandl 32 C 325/08-41

Claim of € 536,86 (interest); filed suit with court in Frankfurt

536.86

Helga Sobottka 2-21 O 536/09


267,916.95

Andreas Strohmayer 2-21 O 562/09

Claim of € 35,228.01 (plus interest); files suit with court in Frankfurt 35,228.01

Dagmar Voigt 31 C 694/09-83 2-24 S 223/09

Claim of € 5,000 (plus interest); filed suit with court in Frankfurt 5,000.00

Monika Waschnek 2-21 O 557/09

Claim of € 51,329.19 (plus interest(; filed suit with court in Frankfurt 51,329.19

Wilhelm Wehrmann 30 C 2258/07-32


Christoph Wernik 2-21 O 467/08 8 U 8/10


Christoph Wittig 9 O 24017/03 23 U 3421/09

Claim of € 5,900 (plus interest); claim filed with court in Munich 5,900.00

Tim Wulff 2-21 O 471/08 8 U 79/10


187,078.25

Bernd Petrowski 29 C 1857/09-21 08-1591426-04-N 2-12 O 181/10

Claim of € 2.045,16 (plus interest), filed suit with court in Frankfurt

2,054.16

Anton Hösle 29 C 2566/09-21

17

Con Sentencia Firme

Holder/Docket no. Actions by Holder Award in Euro

ABDRECO TR II LTD. 29 C 383/06 - 11 8 U 69/07

Claim of € 1,559.44 (plus interest); filed suit with court in Frankfurt; filed appeal

1,257.77 +interst

Nadejda Agarounova 2/21 O 492/03 8 U 47/07

Claim of € 28,008.13 (plus interest); filed suit with court in Frankfurt, increassed by € 56.016,26

166,080.37

Renate Arnold 2-21 O 233/05 8 U 140/07 8 U 362/08

Claim of € 355,170.18 (plus interest); filed suit with court in Frankfurt; extension of claim (additional interest)

355,170.18

Ricardo Beck 2-21 O 53/04 8 U 48/07


Ulrich Blanke 2-21 O 156/06 8 U 175/07 8 U 173/09

Claim of € 55,270.64 (plus cost); suit filed with court in Frankfurt 55,270.64

Angela and Karsten Bleeker 2-21 O 1/06 8 U 85/07

Claim of € 30,089.55 (plus cost); suit filed with court in Frankfurt

30,089.55

Angela and Karsten Bleeker 31 C 3486/03-10 8 W 44/07 8 U 131/07

Claim of € 3,936.95 (plus cost); suit filed with court in Frankfurt, complaint against suspension

3,936.95

Till Dehrmann 8 U 235/03, 2 BvR 686/05, XI ZR 343/06

Claim of € 33,890 (plus interest); filed suit with court in Frankfurt 30,805.33 +interest

Karl-Heinz Finkernagel u.a. 2-21 O 580/05 8 U 122/07

Claim of € 224,968,43 (plus interest); filed suit with court in Frankfurt 224,968.43

Walter Fuhrberg 2-21 O 197/03 8 U 299/06


Roland Garcon 8 U 236/03,

Claim of € 39,369.47 (plus interest); filed suit with court in Frankfurt,

39,369.47 +interest

18

2 BvR 687/05, XI ZR 345/06

Gerald Gehrig 2-21 O 205/06 8 U 159/07 8 U 48/09


177,571.66

Willi Halenbeck 2-21 O 509/05 8 U 97/07

Claim of € 32,722.68 (plus interest); filed suit with court in Frankfurt; 32,722.68

Friedrich Hebsacker 2-21 O 316/06 8 U 199/07 8 U 75/09


253,345.04

Ruth Heichele 2-21 O 369/04 8 U 142/07 8 U 361/08

Lawsuit of € 209,856.56 (plus interest) filed with court in Frankfurt; extension of claim (additional interest)

216,275.56

Klaus Herold 2-21 O 527/04 8 U 46/07

Claim for € 18,873.32 plus interest 18,873.32

Alexander Holtz 2-21 O 71/04 8 U 296/05

Claim of € 15,402.68 plus interest, filed suit with court in Frankfurt, complaint against suspension decision

15,402.68 +interest

Jürgen Jakubczyk 8 U 213/03

Claim for € 4,005.08 plus interest, filed suit with court in Frankfurt

3,981.68 +interest

Karner & Partner VersicherungsagenturGmbH & Co. Handels KG 2-26 O 162/06 8 U 297/06

Claim of € 58,670.74 (plus interest); filed suit with court in Frankfurt, filed application to amend the decision, September 29, 2006

30,038.40

Karner & Partner VersicherungsagenturGmbH & Co. Handels KG 2-26 O 335/06 8 U 84/07

Claim of € 28,632.34 (plus interest); filed suit with court in Frankfurt - suit was split-off from claim above

28,632.34

Florian Kirst 8 U 34/07, 2/21 O 390/03

Claim of € 35,790.43 (plus interest); filed suit with court in Frankfurt,

35,790.43 +interest

Rolf Koch Claim for principal of € 5,112.92, 5,112.92

19

2/21 O 146/03 8 U 42/07

plus interest, filed suit with court in Frankfurt

Thomas Koch 2/21 O 141/03 8 U 274/06

Claim for principal of € 5,112.92 plus interest; filed suit with court in Frankfurt; extension of claim to € 56,242.11 (plus interest)

56,242.11

Sylvia Koch 8 U 33/07 8 U 109/03 2- 21 O 142/03

Claim for principal of € 5,112.92, plus interest, filed suit with court in Frankfurt, complaint against decision not to lift the suspension

5,112.92

Herbert Korgel 2-21 O 87/05, 8 U 98/07

Claim for principal of € 10,225.84 plus interest; filed suit with court in Frankfurt

10,225.84 +interest

Helmut Kubasch 20 B 265/03; 2-21 O 553/03

Claim of € 27,098.47 (plus interest); suit filed with court in Frankfurt, incrreased by € 5.555,19

32,653.66 +interest

Günther Peitz, 2-21-O 433/04 8 U 199/06 8 U 152/08

Claim of € 342.156,53 plus interest, filed suit with court in Frankfurt

342,156.53 +interest

Andreas Reitmeier 2-21 O 245/05 8 U 218/06

Claim for € 10.151.444,65 (plus interest); filed suit with court in Frankfurt, complaint against suspension, filed appeal

10,151,444.65

Johanna Richter 2/21 O 180/04 8 U 109/07


25,365.19

Manfred Schaust 2-21 O 247/06 8 U 180/07


56,497.75

Dieter & Lydia Scheck 21 O 387/05 8 U 89/07 8 U 122/09


2,047,723.97

Dieter & Lydia Scheck 21 O 389/05 8 U 90/07 8 U 121/09

Claim of € 3,067,751.29 (plus interest); filed suit with court in Frankfurt 3,067,751.29

Ulrich Scheufelen Claim of € 52,151.76 (plus interest); 52,151.76

20

2/21 O 416/03, 8 U 41/07

suit filed with court in Frankfurt

Frank Schier 2-21 O 353/05 8 U 143/07 8 U 375/08

Claim of € 161,451,88 (plus interest); suit filed with court in Frankfurt; extension of claim (additional interest)

196,773.24

Ralf Schmitt und Waltraud Steenwerth-Schmitt, 2-21 O 92/05 8 U 121/07

Claim of € 38,519.01(plus interest); suit filed with court in Frankfurt, increased by € 58, 255.31, complaint against suspension

96,774.32

Peter Sinn 2-21 O 61/04 8 U 298/06


7,733.27 +interest

Birgit Wagner-Fill u.a. 2-21 O 465/05 8 U 248/06 8 W 46/08 8 W 47/08

Claim of € 9,008,950.60 (plus interest); filed suit with court in Frankfurt, filed application to amend the decision

9,008,950.60 +interest

Werner Wenzel 2-21 463/03 8 U 273/06


48,061.44

Renate Wenzel 2-21 487/03 (now: 30 C 3045/06-75) 8 U 70/07

Claim of € 3,579.04 (plus interest); suit filed with court in Frankfurt, transferred to local court of Frankfurt

3,579.04

Werner Wenzel 2-21 O 449/09 8 U 70/10

Claim of € 72.092,16 (plus interest); suit filed with court in Frankfurt 72,092.16

Matthias Witt 2-21 O 247/05, 8 U 66/07 18 W 111/08

Claim of € 15.072,89 (plus interest); suit filed with court in Frankfurt

15,072.89

Christoph Wittig 2-21 O 55/04 8 U 207/04 BGH XI ZR 344/06 8 W 10/08 8 U 246/08

Claim of € 5,649.78 (plus interest); claim filed with court in Frankfurt 5,649.78

Gerhard Wollenschläger Claim of € 95,437.69 (plus interest); 95,437.69

21

2-21 O 597/05 8 U 164/07


Ronald Zscharnack 2-21 O 235/06 8 U 119/07 8 W 9/08


Gerlinde Karger 31 C 3417/06-16 2-21 O 61/09 8 U 155/07 8 U 186/09

claim of € 1,073.71 (plus interest); filed suit with court in Frankfurt 1,073.71

Milchwirtschaftliche Beteiligungs AG 2-21 O 293/05 8 U 99/07


52,151.78

EMB Consulting GmbH 31 C 1721/06-16 8 U 105/07

Claim of € 2,096.30 (plus interest); filed suit with court in Frankfurt, increased by € 822,88 filed additional brief with extension of claim and affirmative action for a right, September 24, 2006 and October 31, 2006

2,919.18

Rolf Koch 30 C 2727/02-71 8 U 186/07

Claim for principal of € 511.29, plus interest, filed suit on December 5, 2002, complaint against decision not to lift the suspension

511.29

Dieter Scheck 2-21 O 386/05 8 U 174/07 8 U 110/09

Claim of € 1,227,100.51 (plus interest); filed suit with court in Frankfurt, complaint against suspension

1,227,100.51

Teresa Blumer 31C 266/07-17

Claim of € 512,50 (plus interest); filed suit with court in Frankfurt

512.50

Ingbert Rudolph 2-21 O 496/05 8 U 247/06

Claim of € 22,604.68 (plus interest); filed suit with court in Frankfurt; increased by € 3,272.28

25,053.32

Wilfried Lührs 30 C 2236/03-47 8 W 37/06

Claim of € 60.08 (plus interest); filed suit with court in Frankfurt, complaint against suispension

60.08

Breitkopf Claim of € 15,747.96 (plus interest); 3,681.30

22

2-21 O 375/04 8 U 77/07


Klaus Nussbaum 2-21 O 273/06 8 U 208/07


1,265,328.33

Lydia Scheck 2-21 321/06 8 U 196/07

Claim of € 3,256,929.28(plus interest); filed suit with court in Frankfurt

3,256,929.28

Ralph Penzel 2-21 O 446/06 8 U 228/07


Hans u. Brigitte Güthlein 2-21 O 606/06 8 U 230/07 8 U 45/09


157,874.16

Slavko Markovic 2-21 O 356/05 8 U 197/07


Ralph Penzel 31 C 1592/05-17 8 U 236/07


4,026.42

Milcherzeugergenossenschaft Unterland-Hohenlohe-Franken eG 2-02 O 315/05 8 U 226/07

Claim of € 208,607.08 (plus interest); filed suit with court in Frankfurt; extension of claim €1,227,100.50 (plus interest)

1,227,100.50

Christoph Wittig 8 W 25/03, 31 C 2750/02-16 8 U 224/07

Suit filed with court in Frankfurt for payment of € 4,345.98 principal and interest coupon of € 715.81, plus interes, Filed additional brief on December 5, 2002, complaint against suspension and dismissed decision (8 W 46/06); successive withdrawals of amount, final amount claimed: € 3,683.54

4,345.98

Deutsche Balaton AG 2-26 O 12/07 8 U 127/07


Oswald Nussbaum Claim of € 976,837.14 (plus interest); 977,845.72

23

2-21 O 143/06 8 U 209/07

filed suit with court in Frankfurt; extension of claim

Gerd Dürk 2-21 O 254/06 8 U 221/07 8 W 29/08

Claim of € 784,066.11 (plus interest); filed with court in Frankfurt 784,066.11

Heidrun Heller 31 C 2440/02-23 8 W 27/03 8 W 14/07 8 U 247/07

Suit filed with court in Frankfurt for payment of € 1,000 plus interest; served on Fideurop on October 7, 2002Filed additional brief on November 26, 2002, complaint against suspension decision; extension of claim (320 € interest)

1,000.00

Dynatherm GmbH 2/27 O 294/04 8 W 34/06 8 U 229/07 8 U 7/09

Claim of € 414,821.75 (plus interest); filed suit with court in Frankfurt, complaint against suspension; extension of claim (additional interest)

414,821.75

Sabine Zahn 2-21 O 461/06 8 U 218/07 8 U 120/09

Claim of € 554,496.05 € (plus interest); suit filed with court in Frankfurt

554,496.05

Rudl GmbH 2-21 O 54/09 [31 C 101/07-23] 8 U 248/07 8 U 16/10


3,844.92

Brigitte u. Günter Wegmann 2-21 O 319/06 8 U 187/07


128,672.99

Cornelia und Mathias Stark u.a. 2-21 O 596/05 8 U 202/07

Claim of € 174,180.87 (plus interest); filed suit with court in Frankfurt; partial withdrawal with respect to compound interest

174,180.78

Ricardo Beck € 50,000 2-21 O 496/02 8 U 193/07

Claim of € 50,000 (plus interest); filed suit with court in Frankfurt; served on Fideurop on November 19, 2002Filed additional brief on February 6, 2003

50,000.00

24

Ludwig Martin 2-21 O 263/06 8 U 169/07


37,579.95

Rolf-Dieter Lesch 2-21 O 486/06 8 U 274/07


1,161.07

Rolf Koch 2-21O 122/03 8 U 110/03 8 U 258/07

Claim for principal of € 5,112.92, plus interest, filed suit with court in Frankfurt

5,112.92

Sparkasse Markgräflerland 2-02 O 35/07 8 U 227/07


230,081.35

Brigitte Nussbaum 2-21 O 241/06 8 U 8/08


1,380,488.08

Dr. Max Schubert 2-21 O 574/06 8 U 6/08 8 U 311/08


13,914.81

Michael Lerner 2-21 O 30/07 8 U 21/08


Susanne Heubach 30 C 3940/06-45 8 U 206/07


1,462.50

Hedwig Heubach 29 C 2667/06-46 8 U 260/07


2,000.00

Siegfried Sigle 2-21 O 569/06 8 U 23/08


Harald Wulfken 2-21 O 579/06 8 U 24/08


75,159.69

Peter Sintram 2-21 O 502/06 8 U 37/08 8 U 335/08


25

Reiner Borschukewitz 2-21 O 581/05 8 U 201/07

Claim for interest of € 33.106,97 (plus interest); filed suit with court in Frankfurt; filed appeal

630,354.60

Josef Hellemanns 2-21 O 456/06 8 U 276/07

Claim for € 34,161.80 (plus interest); filed suit with court in Frankfurt

34,161.80

Thomas Stapper 2-21 O 570/06 8 U 270/07


Godehard Cziba 2-21 O 500/06 8 U 281/07


Dr. Volker Mergel 2-21 O 561/06 8 U 11/08


Joachim Burghardt 2-21 O 136/06 8 U 250/07

Claim of € 30,000 (plus interest); suit filed with court in Frankfurt 30,000.00

Christian von Jagwitz-Biegnitz 2-21 O 586/06 8 U 4/08

Claim of €2,831,304.36 (plus interest); filed suit with court in Frankfurt

2,831,304.36

Claudette Schreitter 2-21 O 503/06 8 U 22/08


60,332.45

Fideuram Fiduciaria S.p.A. 2-11 O 109/03 8 U 120/07


36,967,278.51

Accion Humana Trust 2-27 O 404/06 8 U 237/07 8 U 240/07


255,645.94

Randolph Specht u.a.

2-21 O 275/04 8 U 243/04 8 U 249/07

Claim of € 5,112.92 plus interest; filed suit with court in Frankfurt

5,112.92

Günter Sindram 2-21 O 300/06 8 U 39/08


26,203.71

26

8 W 69/08 8 U 370/08

Werner März 2-21 O 557/06 8 U 279/07 8 U 317/08


Gianfranco Lucifora 2-21 O 553/06 8 U 48/08 8 U 312/08


Ralf Ballauf u.a. 2-21 O 393/06 8 U 20/08

Claim of € 19,214.27 (plus interest); filed suit with cout in Frankfurt

19,214.27

Elke u. Franz Wopfner 2-21 O 523/06 8 U 34/08


159,778.71

Manfred Brunner 2-21 O 529/06 8 U 33/08


219,152.48

Claus Holthusen 2-21 O 571/06 8 U 15/08


50,998.38

Michael Klass 2-21 O 6/07 8 U 66/08


Katja Herzum 2-21 O 610/06 8 U 65/08


Christoph Wittig 31 C 2856/03-44 8 U 43/08

Claim of € 613.55; suit filed with court in Frankfurt 613.55

Dr. Matthias Voß 2-21 O 100/06 8 U 13/08


Stella Becker 2-21 O 421/06 8 U 32/08


8,911.04

Dr. Jan Meschede 2-21 O 49/07

Claim of € 17,045.19 (plust interest); filed suit with court in Frankfurt 17,045.19

27

8 U 31/08

Wolfgang Buchholz 2-21 O 611/06 8 U 49/08


17,895.22

Michael Lerner 29 C 1377/05-73 8 U 79/08


2,588.42

Thomas Herb 2-21 O 567/06 8 U 78/08


7,830.00

Andrea Fleck-Schwindling 2-21 O 564/06 8 U 41/08 8 U 330/08


17,722.65

Wolfgang Huss 2-21 O 590/06 8 U 63/08


Udo Vitz 2-21 O 641/06 8 U 77/08


47,933.61

Anette u. Alexander Kaminski 2-21 O 436/06 8 U 62/08

Claim of € 120,888.58 (plus interest); filed suit with cout in Frankfurt

120,888.58

Peter Seitrich 2-21 O 390/06 8 U 5/08 18 W 16/09


19.275.01

Alexander Stern 2-21 O 597/06 8 U 86/08


Marliese Vitz 2-21 O 640/06 8 U 76/08


Marc-Alexander Peters 2-21 O 599/06 8 U 93/08


20,266.71

Rainer Preußker 30 C 3167/06-47 8 U 92/08

Claim of € 3,221.14 (plus interest); files suit with court in Frankfurt

3,221.14

28

Ulrich Beck / Sylvia Beck 2-21 O 499/06 8 U 55/08


53,399.32

Wilfried Hagena 2-21 O 519/06 8 U 56/08


16,387.50

Dr. Peter Meschede 2-21 O 527/06 8 U 36/08

Claim of € 17,045.19 (plust interest); filed suit with court in Frankfurt 17,045.19

Michael u. Margareta Haas 2-21 O 614/06 8 U 25/08


Dr. Ferdinand Groeger 2-21 O 625/06 8 U 131/08


Karl-Heinz Pause 2-21 O 568/06 8 U 130/08

Claim of €33,173.53 (plus interest); filed suit with court in Frankfurt 33,173.53

Wolfgang Jung 2-21 O 581/06 8 U 53/08


153,387.55

Björn Becker 2-21 O 428/06 8 U 18/08


Thomas Röhr 2-21 O 603/06 8 U 115/08


11,184.51

Ernst-Werner Ruhbaum 2-21 O 592/06 8 U 132/08


20,500.00

Dr. Wolfgang Schiketanz 2-21 O 562/06 8 U 45/08


57,089.84

Dr. Heinke Holzkamp 31 C 24/07-16 8 U 176/07 8 U 89/08


Caroline Fischer 2-21 O 549/06


29

8 U 117/08

Johannes Holle 2-21 O 487/06 8 U 125/08


9,152.12

Frank Langer 2-21 O 449/06 8 U 124/08


13,037.94

Andrea u. Manfred Müller 2-21 O 497/06 8 U 134/08


6,805.29

Werner von Birgelen 2-21 O 556/06 8 U 147/08


20,407.90

Günter Vitz 2-21 O 639/06 8 U 139/08


Franz Sumbauer 2-21 O 623/06 8 U 137/08


29,654.84

Claudia Schneider 2-21 O 547/06 8 U 114/08


249,638.00

Ingeborg Rummeny-Volbracht 2-21 O 565/06 8 U 123/08 8 U 122/08


35,688.17

Roland Tobisch 2-21 O 624/06 8 U 128/08 8 U 129/08


30,805.34

Maiko Lüben 2-21 O 580/06 8 U 149/08


98,538.72

Horst Zink 2-21 O 589/06 8 U 82/08


133,905.16

Astrid u. Horst Werner 2-21 O 584/06


30

8 U 153/08

Ekke Ohlwein 2-21 O 626/06 8 U 175/08


290,033.48

Friedrich Hey 2-21 O 495/06 8 U 157/08


6,480.62

Reinhard Luhr 2-21 O 566/06 8 U 176/08

claim of € 148,479.16 (plus interest); filed suit with court in Frankfurt

148,479.16

Heinz Veith 2-21 O 534/06 8 U 120/08


56,075.94

Julia Kümper 2-21 O 593/06 8 U 118/08


Hans-Bernd Spirres u.a. 2-21 O 546/06 8 U 161/08

Claim of € 11,800,00 (plus interest); filed suit with court in Frankfurt

11,800.00

Manuel Trumm 2-21 O 7/07 8 U 180/08


44,266.35

Dr. Helmut Hagemann 2-21 O 531/06 8 U 146/08


Jörg Kohlbauer 2-21 O 47/07 8 U 136/08


Dr. Michael Zitzke 2-21 O 632/06 8 U 126/08


Detmar Ohlenroth 2-21 O 591/06 8 U 143/08


99,911.49

Dr. Karl-Heinz Gädeke 2-21 O 81/07 8 U 181/08


98,986.11

Ingo Kleeberg 2-21 O 643/06

Claim of € 7,285.91 (plus interest); fileld suit with court in Frankfurt

31

8 U 163/08

Dr. Hendrik Beyer 2-21 O 515/06 8 U 191/08


277,675.36

Kurt Semiller 2-21 O 572/06 8 U 75/08


Ralph Penzel DM 20.000 29 C 1654/03-69 31 C 3/06-16 8 U 200/08

Suit filed with the court in Frankfurt for interest of € 1,150.41; served on Fideurop on November 19, 2002, Filed additional brief on February 4, 2003, complaint against suspension

1,150.41

Volker Geissler 2-21 O 509/06 8 U 121/08


Wilhelm Menken 2-21 O 545/06 8 U 196/08


74,719.11

Dr. Peter Uebachs 2-21 O 526/06 8 U 145/08


61,866.23

Klaus Sibold 2-21 O 420/06 8 U 164/08


Jochen Bredlau 2-21 O 542/06 8 U 194/08


163,293.84

Prof. Jörn-Axel Meyer 2-21 O 612/06 8 U 195/08


Tatjana Pawlowski-Giordano 2-21 O 642/06 8 U 212/08


Bernhard Schmitz 2-21 O 3/07 8 U 138/08 18 W 77/09

Claim of €8,009.39 (plus interest); filed suit with court in Frankfurt; (extension of claim)

8,009.39

Dominik Spirres 2-21 O 550/06


32

8 U 168/08

Karin Kümper 2-21 O 594/06 8 U 119/08


4,908.40

Leo Kern 2-21 O 536/06 8 U 160/08


97,970.00

Helene Kümper 2-21 O 596/06 8 U 150/08

Claim of € 3,221.14 (plust interest); suit filed with court in Frankfurt

3,221.14

Bernd Kropp 2-21 O 576/06 8 U 47/08

Claim of € 8,395.85 (plus interest); filed suit with court in Frankfurt; extension of claim (interest)

8,395.85

Erich Kümper 2-21 O 595/06 8 U 87/08


Anja Tiemeier 2-21 O 524/06 8 U 167/08


644,023.25

Gunnar Bonin 2-21 O 189/07 8 U 190/08


5,726.47

Stefan Laxhuber 2-21 O 507/06 8 U 109/08


2,127,165.92

Grundstücksfond Kern, Kümper & Co. KG 2-01 O 27/07 8 U 214/08


42,948.52

Wulf Riedell 2-21 O 427/06 8 U 185/08


58,117.53

Eberhard K. Eberle 2-21 O 540/06 8 U 166/08


97,493.14

Peter Link 2-21 O 548/06 8 U 165/08


61,866.32

33

Friedrich Specht 2-21 O 530/06


21,240.00

Helmut u. Hermine Neser 2-21 O 538/06 8 U 17/08


6,723.49

Manfred Siek 2-21 O 48/07 8 U 210/08


Helmut Kubasch 2-21 O 78/07 8 U 209/08


Hans Scherer 2-21O 335/06 8 U 206/08

Claim of € 19,648.94 (plus interest), filed suit with court in Frankfurt

19,648.94

Manfred Reichenbach 2-21 O 528/06 8 U 169/08


371,197.91

Dagmar Voigt 2-21 O 608/06 8 U 84/08


8,149.78

Roland Garcon 2-21 O 598/06 8 U 94/08


Marcus Berger 2-21 O 584/05 8 U 244/07

Claim of € 12,500 (plus interest); suit filed with court in Frankfurt, filed additional brief on July 6, 2006

12,500.00

Hannelore Schulz 2-21 O 430/06 8 U 202/08

Claim of €195,950.00 (plus interest); filed suit with court in Frankfurt

Marion Cronin 2-21 O 535/06 8 U 83/08


61,017.57

Horst Weigelt 2-21 O 163/07 8 U 182/08


17,128.25

Thomas Borchert 30 C 7/07-24 2-21 O 12/08 8 U 203/08


1,006.61

34

Angelika Romain-Volk 2-21 O 609/06 8 U 133/08


255,645.94

Anna Thomas 2-21 O 475/06 8 U 211/08 8 U 217/08


Michael Jonas 2-21 O 520/06 8 U 170/08


72,246.05

Ulrich Förster 2-21 O 543/06 8 U 213/08


42,948.52

Prof. Walter Lürzer 2-21 O 504/06 8 U 218/08


33,059.96

Dr. Marcel Sauren 2-21 O 297/06 8 U 231/08

Claim of € 64.935,68 (plus interest), filed suit with court in Frankfurt

64,935.68

Isabelle Nussbaum 2-21 O 46/07 8 U 215/08

Claim of € 84,397,06 (plus interest); filed suit with cour tin Frankfurt

84,397.06

Petra u. Gottfried Dieck 2-21 O 518/06 8 U 81/08

Claim of €394,308.29 (plus interest);filed suit with court in Frankufrt

394,308.29

Artur Brauner Stiftung 2-31 O 54/07 8 U 198/08


258,148.71

Rainer Stelzner u. Heide-Marie Nötzel 2-21 O 607/06 8 U 232/08


108,444.25

Karl-Heinz Brosch 2-21 O 80/07 8 U 239/08

Claim of € 8,729.70 (plust interest); filed suit with court in Frankfurt

8,729.70

Terese u. Antoni Amarowicz u.a. 2-21 O 636/06 8 U 207/08

Claim of € (1,092,087.72 (plus interest); filed suit with court in Frankfurt

1,092,087.72

35

18 W 153/09

Hinrich Ohlenroth 32 C 1453/06-41 8 U 220/08 8 W 72/08


Walter u. Maria Schwingshandl 31 C 298/08-83 8 U 224/08


1,342.14

Christoph Spirres 2-21 O 522/06 8 U 91/08


Birke 2-21 O 287/07 8 U 233/08

Claim of €5 7,297.92 (plus interest); filed suit with court in Frankfurt

57,297.92

Rudolf Schwaab 2-21 O 50/07 8 U 230/08


Helmut Wolf 29 C 3162/05-73 8 U 225/08


4,601.63

Hendrik Schwalvenberg 2-21 O 490/06 8 U 243/08


Winfried Wiest 2-21 O 318/07 8 U 241/08


John Wendt 2-21 O 291/07 8 U 261/08


Martin von Hören 2-21 O 284/07 8 U 205/08


Peter Heisig 2-21 O 395/07 8 U 245/08


18,406.51

Paul Friedrich 2-21 O 404/07 8 U 257/08


43,306.42

36

Diethard Holler 2-21 O 378/07 8 U 259/08


25,564.59

Karlheinz Wolf 2-21 O 615/06 8 U 254/08 8 U 250/08

Claim of € 59,391.66 (plus interest); filed suit with Court in Frankfurt

59,391.66

Frédérique Beeker 30 C 815/04-71 8 W 37/04 8 W 55/06 -->2-21 O 26/08 8 U 227/08

Claim of € 1,200 (plus interest); suit filed with court in Frankfurt, complaint against suspension

1,200.00

Dorothea Niedree-Sorg 2-21 O 415/07 8 U 248/08


25,564.59

Angelika u. Gerd Krohn 2-21 O 634/06 8 U 229/08


Walter, u.a. Schwingshandl 30 C 2996/07-25 8 U 266/08


Elke Jakob-Blens Franz Blens 2-21 O 387/07 8 U 274/08


7,209.24

Reinhold Becker 2-21 O 55/07 8 U 284/08 8 U 285/08

Claim on € 660,904.25 (plus interest); filde suit with court in Frankfurt

660,904.25

Karla Wilhelm 2-21 O 482/06 8 U 287/08


Rainer Preußker [31 C 2528/07-23] 2-21 O 95/08 8 U 302/08


Karner & Partner Versicherungsagentur GmbH &


37

Co. Handels KG 2-21 O 85/08 8 U 290/08

Hans-Christian Lütje 2-21 O 376/07 8 U 264/08


60,332.45

Roland Hermann 2-21 O 334/07 8 U 278/08


Alexander Kaminski 2-21 O 410/07 8 U 293/08


1,226,077.92

Gerhard Mollweide 2-21 O 405/07 8 U 299/08


Ralf Penzel 32 C 2427/02-22 8 W 26/03 8 U 307/08

Claim of € 2,297.91 (plus interest); payment order filed with court in Euskirchen, complaint against suspension

2,297.91

Gerd Ostendorf 2-21 O 628/06 8 U 260/08


5,576,431.70

Birgit Gebel u.a. 2-21 O 637/06 8 U 174/08

Claim of € 488,736.61 (plus interest); filed suit with court in Frankfurt; extension of claim (pre-trial attorney's fees)

488,736.61

Daniel Klein 31 C 669/05-17 8 U 221/08


2,556.46

Birgit Hitzelberger 2-21 O 41/08 8 U 327/08


16,808.72

Christiane Peix 31 C 2178/06-23 8 U 289/08

Claim of € 2,250.86 plus interest; filed suit with court in Frankfurt

2,250.86

Ivano Armando u.a. 2-21 O 638/06 8 U 258/08


3,784,032.54

Lutz Finkel Claim of € 2,576.91 (plus interest); 2,576.91

38

29 C 2442/06-46 2-21 O 137/07 8 U 300/08

filed suit with court in Frankfurt

Dr. Ulrich Angersbach 2-21 O 112/07 8 U 301/08


23,900.00



1,538,988.56



1,329,358.89

Thomas Hubert 2-21 O 383/07 8 U 303/08


Otto Kirst 2-21 O 394/07 8 U 270/08


Sebastian u. Margarethe Fellner 2-21 O 613/06 8 U 315/08


22,876.88

Lydia Scheck 2-21 O 385/05 8 U 251/08


1,022,583.76

Margit Fackler-Liedtke 2-21 O 402/07 8 U 314/08

Claim of interest € 20,170.48 (plus interest); filed suit with court in Frankfurt

20,170.48

Thomas Hörmann 2-21 O 492/06 8 U 286/08


Lutz Geßner 2-21 O 460/06 8 U 291/08


Heinrich Georg Sippel 32 C 45/08-41 8 U 226/08


39

Alfred Zedtwitz 32 C 1/08-90 8 U 334/08 8 U 159/09


3,080.54

Heußinger u.a. 2-21 O 413/07 8 U 344/08

Claim of € 466,904.06 (plus interest); filed suit with court in Frankufrt 466,904.06

Dörten Wolff 2-21 O 343/07 8 U 275/08


83,029.29

Detlef und Renate Pötzinger 2-21 O 403/07 8 U 273/08


12,132.95

Bernd Fischer 2-21 O 541/06 8 U 310/08 18 W 63/10


302,282.72

Klaus Wessel [29 C 22/07-73] 2-21 O 29/08 8 U 276/08


3,011.51

Christa und Max Kasper 2-21 O 411/07 8 U 332/08


60,677.52

Ellen Eisele 2-21 O 555/06 8 U 42/08 8 U 325/08


9,039.64

Julia Schwingshandl 29 C 209/08-46 8 U 321/08


Stefan Schwingshandl [30 C 2975/07-45] 31 C 2434/07-83 8 U 326/08

Claim of € 3,144.45 (interest); filed suit with court in Frankfurt 3,144.45

Klaus Schäck 2-21 O 558/06 8 U 40/08 8 U 331/08


112,995.51

40

Schenkel 2-21 O 272/07 8 U 297/08


8,042.63

Barbara Müller 2-21 O 621/06 8 U 328/08

Claim of € 11,272.27 (plus interest); filed suit with court in Frankfurt; extansion of claim (additional interest of €1,600)

11,272.27

Diether Piroth 2-21 O 27/08 8 U 298/08


145,200.00

Coccolino Inc. [29 C 2787/07-81] [2-12 O 27/08] 2-21 O 38/08 8 U 337/08 18 W 239/09


2,454,570.05

Ulrich Scheufelen 2-21 O 445/06 8 U 30/08 8 U 323/08


Werner Wenzel 2-21 O 438/06 8 U 29/08 8 U 333/08


Werner Wenzel 2-21 O 452/06 8 U 28/08 8 U 322/08


72,092.16

Bernd Thomas 2-21 O 563/06 8 U 277/07 8 U 368/08


28,248.88

Renate Fricke 2-21 O 631/06 8 U 353/08

Claim of € 107,371.29 (plus interest); filed suit with court in Frankfurt; extension of claim to € 513,848.36 (plus interest)

107,371.29

Riccardo Buonamici 2-21 O 554/06 8 U 50/08


63,911.49

41

8 U 365/08

Hans-Dietmar Wolff 2-21 O 382/07 8 U 371/08


50,000.00

Fritz Chrambach 2-21 O 51/07 8 U 342/08


30,805.34

Roswitha Hornung 2-21 O 559/06 8 U 278/07 8 U 369/08

Claim on interest € 413,379.49 (plust interest); filed suit with cuort in Frankfurt

413,379.49

Konrad Werkhofer 2-21 O 622/06 8 U 367/08


Rolf Beeker 2-21 O 408/07 8 U 313/08 8 U 374/08


55,170.50

Julia Niedrée 2-21 O 414/07 8 U 364/08


25,564.59

Inge Niedree 2-21 O 397/07 8 U 372/08


10,962.11

Tim Klein 29 C 411/08-81 8 U 363/08


Hansjörg Hey 2-21 O 400/07 8 U 296/08


Sparkasse Markgräflerland 2-18 O 426/07 8 U 358/08

Claim of € 2,735,411.56; filed suit with court in Frankfurt 2,735,411.56

Achim Hegel 2-21 O 145/08 8 U 373/08


45,778.50

Engelbert Maus 2-21 O 498/06 8 U 11/09


24,640.62

42

Axel Timm 2-21 O 551/06 8 U 16/08 8 U 3/09


27,683.90

ABDRECO TR II LTD. 30 C 1595/05-20 8 U 150/06 8 U 300/06 8 W 2/06 8 W 27/06 XI ZR 413/07


Falk Gerstmann 2-21 O 441/06 8 U 185/07

Claim of € 54,069.10 (plus interest) and attorney's fees of € 715.81; filed suit with court in Frankfurt; extension of claim to € 73,335.72 (plus interest)

54,069.10

Thomas Hajek 2-21O 591/05 8 U 100/07


33,643.01

Hans Hafenrichter 2-21 O 491/06 8 U 10/08


72,500.00

Waltraud Hamacher 2-21 O 582/05 8 U 154/07 8 U 177/07 8 U 181/07


49,084.02

Lotte Heim 30 C 3936/06-45 8 U 205/07

Claim for € 3,003.84 (plus interest); filed suit with court in Frankfurt

3,003.84

Günter Heubach 2-21 O 575/06 8 U 12/08


Thomas Huesmann u.a. 2-21 O 602/05


66,517.94

Horst Jülich 29 C 1990/03-46

Claim of € 60.08 (plus cost); filed suit with court in Frankfurt on September 19, 2003; extension of claim to € 300,40 (additional interest due)

60.08

Soraya Koch Claim for principal of € 9,975, plus 48,300.00

43

2-21 O 100/04 8 U 257/07

interest; filed suit with court in Frankfurt, increased by € 38.325,00

H+H Froböse GmbH (ehemals Koris GmbH) 32 C 3519/06-18 8 U 157/07


Katharina Lücker 2-21 O 196/06 8 U 188/07


Dr. Wolfgang Meschede 2-21 O 537/06 8 U 116/08


Michaela Müller 2-21 O 454/06 8 U 27/08


Ansgar Ostermann 32 C 2482/06-72 8 U 280/07

Claim of € 2,836.39 (plus interest); filed suit with court in Frankfurt, increased by € 2716,21.

2,836.36

Heinz Paassens 2-21 O 489/06 8 U 127/08

Claim of € 121,866.41 (plus interest); filed suit with court in Frnakfurt

121,866.41

Tim-C. Pankoke 2-21 O 544/06 8 U 88/08


Wilfried Pritzlaff 2-21 O 426/06 8 U 223/07


980,721.73

Andreas Reitmeier 2/21 O 14/03 8 U 36/07

Claim for € 284,313.04, plus interest; filed suit with court in Frankfurt, increased by € 293.446,75, complaint against suspension, filed appeal

577,759.79

Mr. Franz Schleicher 04-2893409-0-0 2-21 O 211/04 8 U 35/07

Claim of € 415,731.43 (plus interest); payment order filed with court in Coburg in April 2004; Filed suit with court in Coburg, increased by € 2.248.073,67.

2,663,805.10

Mr. and Mrs. Schmidt 2-21 O 329/06 8 U 220/07


44

8 W 5/08

Mr. and Mrs. Schmitt, DM 50,000 (€ 25,564.59) 8 U 107/03

Petition filed with the court for payment of € 4,767.80; served on Fideurop on July 26, 2002 4,767.80

Claudette Schreitter 2-21 O 68/07 8 U 208/08


18,720.00

Diethelm Schroeder 2 BvM 6/03 2 BvM 7/03

Petition filed with the court for payment of €76,693.77 plus interest; served on Fideurop on October 4, 2002; obtained prejudgment arrest on October 29, 2002

76,693.77

Erich Schuster 2-21 O 578/06 8 U 85/08


Dr. Otto Sigg 2-21 O 422/06 8 U 54/08 8 W 33/08


30,458.64

Horst Weidenmüller 2-21 O 484/06 8 U 96/08


Dietmar Wischniowsky 2-21 O 583/05 8 U 19/08

Claim of € 19,666.85 (plus interest); filed suit with court in Frankfurt, increased by € 6.271,23

25,938.08

Christoph Wittig 2-21 O 57/03 8 U 295/06

Petition filed with court in Frankfurt for payment of € 44,566.76 plus interest, increased by € 32.287,56.

76,853.32

Christoph Wittig 2-21 O 56/04 8 U 204/07

Claim of € 32,072 (plus interest); claim filed with court in Frankfurt; extension of claim (interest, damages)

290,935.68

Achim Zedler 2-21 O 177/06 8 U 184/07

Claim of € 14,821.66 (plus interest) plus attorney's fees of € 238,55; suit filed with court in Frankfurt; extension of claim to € 16,839.89 (plus interest); filed appeal

14,821.66

Karl Gause Claim of € 5,496.38 (plus interest); 5,496.38

45

2-2 O 620/06 8 U 70/08

filed suit with court in Frankfurt

Thomas Löchel u.a. 2-21 O 635/06 8 U 345/08


308,301.60

Saalfeld u.a. 2-21 O 203/08 8 U 9/09 18 W 287/09


Horst Dierkes 2-21 O 409/07 8 U 8/09


Manner Sensortelemetrie GmbH 2-25 O 126/07 8 W 45/07 8 U 355/08


17,984.70

Norbert Weber 32 C 3372/06-41 8 U 31/09


Günther Schlichting 2-21 O 588/06 8 U 14/08 8 U 24/09


62,780.25

Dieter Poser 2-21 O 582/06 8 U 35/08 8 U 27/09


284,206.67

Ansgar Ostermann 29 C 2743/07-46 8 U 377/08


1,622.07

Sylvia Tönges 2-21O 302/07 8 U 366/08


Sylvia Tönges 2-21O 302/07 8 U 366/08


2,747,787.13

Randolph Specht u.a. 2-21 O 299/06

Claim of € 39,000.00 (plus interest); payment order filed with court in

46

8 U 38/08 8 U 18/09

Coburg, transferred to court in Frankfurt

Grebe-Produkte Vertriebs-GmbH 2-23 O 451/07 8 U 36/09


Bolko von Bonin 2-21 O 284/08 8 U 25/09

Claim of € 29.654,93 (plus interes); filed suit with court in Frankfurt 29,654.93

Dr. Helmut Hagemann 2-21 O 401/07 8 U 39/09

Clai of € 316,550.26 (plus interest); filed suit with court in Frankfurt 613,550.26

Manuela Heimbeck 2-21 O 196/05 8 U 275/07 8 U 49/09


22,908.43

Fabrizio Monetti 2-21 O 552/06 8 U 44/08 8 U 51/09


37,995.38

Inken Quebe 29 C 96/08-11 8 U 62/09


Kaboth [30 C 1273/08-47] 2-21 O 368/08 8 U 50/09

Claim of € 11,754.60 (plus interest); files suit with court in Frankfurt 11,754.60

Paul-Willy Fricke 2-21 O 630/06 8 U 162/08 8 U 346/08


252,578.18

ABDRECO GmbH 2-10 O 465/05 8 U 130/07

Claim of € 14,263,655.70 (plus interest); filed suit with court in Frankfurt, filed additional brief on September 5, 2006 (extension of the plaintiff`s claim (interest))

14,263,655.70

Lisker, u.a. 32 C 49/09-88 8 U 87/09


1,257.78

47

Walter Bringmann 2-21 O 416/07 8 U 64/09

Claim of €2,941,275.60 (plus interest); filed suit with court in Frankfurt

291,275.60

Herbert Börkey 2-21 O 396/07 8 U 74/09


152,258.37

Wolfgang Weiß (32 C 2/07-72) 2-21 O 56/07 8 U 204/08 8 U 61/09


Reinhard Woerner 2-21 O 350/07 8 U 55/09 18 W 32/10 BGH I ARZ 69/10 XI ZB 7/10

Claim of € 23,231.76 (plus interest); fieled suit with court in Frankfurt 23,231.76

Manfred Frohnhäuser 2-21 O 96/08 8 U 65/09


6,247.08

Brigitte Specht u.a. 30 C 2405/08-47 8 U 78/09


5,112.92

Betidur S.A. 2-31 O 24/07 8 U 113/08 BGH XI ZR 1/09


381,293.28

Ursel Buscheck-Scheuch 2-21 O 419/07 8 U 76/09


Eduardo Garrido 2-21 O 287/06 8 U 243/07 8 U 18/09 BGH XI ZR 381/08


278,496.38

Dr. Corrado Nela u.a. 2-21 O 616/06 8 U 59/08 XI ZR 356/08


636,000.00

48

Bernhard Hewener 32 C 3807/06-72 -> 2-21 O 142/08 8 U 12/09


4,800.00

Dr. Ernst Manner 2-21 O 145/07 8 U 30/09


Heinrich Anthes 2-21 O 220/07 8 U 63/09


64,397.21

Annemarie u. Otto Rörig 2-21 O 605/06 8 U 155/08 8 U 47/09


Rüdiger Bührmann u.a. 2-21 O 442/06 8 U 262/08 BGH XI ZR 204/09


970,167.95

Dr. Jürgen Wilhelm 2-21 O 488/06 8 U 288/08 BGH XI ZR 143/09


Karin Sigg 2-21 O 425/06 8 U 57/08 BGH XI ZR 56/09


Nakiga Holding Inc. 2-10 O 504/06 8 U 306/08 XI ZR 162/09

Claim of € 2,216,413.89 (plust interest); filed suit with court in Frankfurt

2,216,413.89

Anton Hösle 2-21 O 432/06 8 U 13/09 BGH XI ZR 254/09


93,880.94

Peter Hinger 2-21 O 272/06 8 U 28/09 8 U 29/09 BGH XI ZR 255/09


333,504.76

49

Lydia Scheck 2-21 O 321/06 8 U 123/09


3,256,929.28

Klaus Dönhöfer 2-21 O 209/06 8 U 141/07 8 U 118/09


115,347.45

Dieter & Lydia Scheck 2 BvM 8/03 XI ZR 346/06 8 U 116/09

Petition filed with court for payment of € 1,553,875 plus interest, Filed additional brief on November 29, 2002 1,553,875.00

Matthias Heimbeck 2-21 O 197/05 8 U 200/07 8 U 117/09

Claim of € 14,791.67 (plus interest); filed suit with court in Frankfurt; extension of claim by € 1,441.85 (additional interest due)

Christian Sandkuhle 30 C 2951/08-20 8 U 128/09


3,003.84

Heinke Holzkamp 29 C 44/09-85 8 U 131/09


Ursula Peters 2-21 O 5/09 8 U 149/09


16,089.10

Walter Fuhrberg 2-21 O 464/08 8 U 150/09


613,550.26

Thomas Hajek 2-21 O 415/08 8 U 140/09


16,821.50

Armin Schmidt 2-21 O 269/08 8 U 77/09 8 W 48/09


Markus Nitsche 2-21 O 444/08 8 U 148/09


22,000.00

Thomas Mück 2-21 O 417/08

Claim of € 1,338,000; filed suit with court in Frankfurt

1,338,000.00

50

8 U 158/09

Ulrich Schmidt-Rosenbaum 2-21 O 452/08 8 U 134/09


Sabine Blankenstein 2-21 O 485/06 8 U 283/08 BGH X ARZ 100/09 BGH XI ZR 179/09


97,500.00

Joanna Rohrmüller 2-21 O 320/08 8 U 132/09


Manfred Burkhardt 2-21 O 349/08 8 U 160/09


10,225.84

Matthias Bleienstein 2-21 O 393/07 8 U 94/09


15,112.92

Peter Hauser 2-21 O 478/08 8 U 136/09


9,203.25

Eheleute Werner 2-21 O 494/08 8 U 174/09


178,459.80

Lydia Scheck 2-21 O 388/05 8 U 147/07 8 U 249/08


1,585,204.83

Alexander Stern 2-21 O 482/08 8 U 166/09


12,393.72

Hartmut Fischer 2-21 O 474/08 8 U 165/09


51,129.19

Wolfgang Krämer 2-21 O 497/08 8 U 175/09


17,908.00

Elisabeth Niespor 2-21 O 533/06


51

8 U 58/08 BGH XI ZR 87/09

Schwarz 2-21 O 435/08 8 U 147/09


2,994,412.35

Rudolfina Vollmer 2-21 O 473/08 8 U 168/09


20,615.28

Klaus Wessel 2-21 O 484/08 8 U 169/09


Armin Rall 2-21 O 488/08 8 U 155/09

Claim of e 18,023.04 (plus interst); filed suit with court in Frankurt

18,023.04

Rudolf Erb 2-21 O 431/08 8 U 192/09


23,519.43

Karl Schalk 2-21 O 461/08 8 U 193/09


30,677.51

Elena Semenova 2-21 O 459/08 8 U 199/09

Claim of € 128,760 (plus interest); filed suit with court in Frankfurt 128,760.00

Georg Aselmann [29 C 21/07-73] 8 U 222/08 2-21 O 130/09 8 U 177/09


Ingo von Jacobi 2-21 O 483/08 8 U 167/09


Christian Sandkuhle 32 C 3313/08-22 8 U 183/09


Adelheid Schenk 2-21 O 496/08 8 U 202/09


15,338.76

Norbert Engelmann 2-21 O 454/08


52

8 U 201/09

Jörg Hille 2-21 O 460/08 8 U 200/09


9,714.55

Diethardt Küppers 2-21 O 413/08 8 U 197/09

Claim of e 16,000.00 (plus interest); filed suit with court in Frankfurt

16,000.00

Czech 2-21 O 468/08 8 U 213/09


37,631.08

Edgar Ahrens 2-21 O 470/08 8 U 211/09


10,225.84

Horst Labahn 29 C 138/09-46 8 U 129/09


Eberhard Geib 2-21 O 481/08 8 U 217/09

Claim of € 186,110 (plus interst); filed suit with court in Frankfurt 186,110.00

Elefteria Georgiou 2-21 O 360/08 8 U 216/09


Dieter Störzer 2-21 O 424/08 8 U 205/09


Armin v. Busse 30 C 3850/06-47 joinder with 2-21 O 146/07 8 U 196/09


Armin v. Busse 30 C 3976/06-75 joinder with 2-21 O 146/07


Armin v. Busse 32 C 3765/06 - 18 --> 2-21 O 146/07


12,868.74

Stefan Engelsberger; € 178,952 / 29 C 1791/02-81 8 W 55/04

Claim for interest of € 434.60; payment order filed with court in Coburg; served on Fideurop on August 7, 2002:Filed suit with court in

434.60

53

8 W 59/06 Frankfurt in October 2002; served on Fideurop on October 30, 2002, Filed complaint against suspension and complaint against the dismissive court decision, July 4, 2006

JAPON Una demanda en trámite en Tokio (Banco de Tokio-Mitsubisi UFJ, Ltd., y otros c/ República Argentina) por Yenes 10.703.000.000 (aproximadamente U$116 millones) más intereses.

anexo pregunta 30 inc d - justicia - finanzaonline · 2006-09-29 · bnp paribas 06 cv 14339...

Documents