Cases 91 - 100 of 139
In Re: Libor-Based Financial
as 17-1569
Plaintiff:
Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant:
Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
United States of America v. Senese
as 17-1041
Appellee USA:
United States of America
Defendant:
Maria Henderson
Defendant - Appellant:
Peter Senese
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
United States of America v. Henderson
as 16-4254
Appellee USA:
United States of America
Defendant - Appellant:
Teron Henderson
Ambrose v. City of White Plains
as 16-2719
Plaintiff / Appellant:
Joseph Ambrose, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Raymond Aubel, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Austin Avery, On behalf of themselves as Retired Employees of the City of White Plains formerly in the Police Benevolent Association of White Plains, Inc. and others
Defendant / Appellee:
City of White Plains, John Callahan, Individually and as Chief of Staff/ Corporation Counsel of the City of White Plains, County of Westchester, State of New York, Thomas M. Roach, In his official capacity as a member of the Common Council and others
Defendant:
Adam T. Bradley, Individually and as Mayor of the City of White Plains, County of Westchester, State of New York, David Buchwald, In his official capacity as a member of the Common Council and Dennis J. Power, In his official capacity as a member of the Common Council
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant:
Rachel Diaz, AKA Gotti
Henderson v. United States of America
as 16-2943
Petitioner:
Darryl Henderson
Respondent:
United States of America
Henderson v. Hembrook et al
as 6:2016mc06005
Petitioner:
Michael Joshua Henderson
Respondent:
Hembrook, Adamy, Abboit and others
Henderson v. Hembrook et al
as 9:2016mc00030
Petitioner:
Michael Joshua Henderson
Respondent:
Hembrook, Adamy, Abboit and others
Plaintiff v. Defendant
as 1:2016cv02356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
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