Cases 11 - 20 of 28
Plaintiff v. Defendant
as 3:2018cv01710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
Doe 1 et al v. Lynch et al
as 1:2015cv09074
Plaintiff:
Doe 1 , Doe 2 , Doe 3 and others
Defendant:
Loretta E. Lynch , Jeh Johnson , Leon Rodriguez and others
Cause Of Action: 05 U.S.C. § 055
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff:
United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant:
Shahzada Qazi
Defendant - Appellee:
Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff:
David Harter
Defendant:
BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff:
Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant:
Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee:
JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2012cv03559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant:
Oksana Kovalenko
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