Cases 1 - 10 of 326
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al
as 1:2023cv05095
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Securities Inc., Citigroup Global Markets Limited and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al
as 1:2022cv10462
Plaintiff:
Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association
Defendant:
Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Edmar Financial Company, LLC et al v. Currenex, Inc. et al
as 1:2021cv06598
Plaintiff:
Edmar Financial Company, LLC and Irish Blue & Gold, Inc.,
Defendant:
Currenex, Inc., Goldman Sachs & Co. LLC, HC Technologies, LLC and others
Cause Of Action: 15 U.S.C. § 1
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Old Jericho Enterprise, Inc. et al v. Visa, Inc. et al
as 2:2020cv02394
Plaintiff:
Old Jericho Enterprise, Inc., Koehnens Standard Service, Inc., Pointe Service Center LLC and others
Defendant:
Visa, Inc. and Mastercard, Inc.
Interested Party:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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