Cases 91 - 100 of 337
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
UBS Securities LLC v. Leitner
as 1:2017cv01365
Plaintiff:
UBS Securities LLC
Defendant:
Gregory M. Leitner
Cause Of Action: 28 U.S.C. § 2201
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Rudman v. CHC Group Ltd.
as 16-4096
Plaintiff - Appellant:
Errol Rudman, on behalf of themselves and all others similarly situated, Rudman Partners L.P., on behalf of themselves and all others similarly situated and Peter McCrory, individually and on behalf of all other similarly situated
Defendant - Appellee:
William J. Amelio, Joan S. Hooper, Rebecca Camden and others
Defendant:
CHC Group Ltd.
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
Patel et al v. Inovalon Holdings, Inc. et al
as 1:2016cv05065
Plaintiff:
Jyotindra Patel and Smita Patel
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Cause Of Action: 15 U.S.C. § 77
Xiang v. Inovalon Holdings, Inc. et al
as 1:2016cv04923
Plaintiff:
Yi Xiang
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Consolidated_plaintiff:
Jyotindra Patel and Smita Patel
Cause Of Action: 15 U.S.C. § 77
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
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