Cases 11 - 20 of 81
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv05360
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
J.P. Morgan Clearing Corp., J.P Morgan Securities LLC, J.P. Morgan Futures, Inc. and others
Interested Party:
Breakwater Trading LLC
Bryan v. The City University of New Yor
as 20-2036
Defendant / Appellee:
Jane and John Does 1-50, John Jay College of Criminal Justice and City University of New York
Plaintiff / Appellant:
Shema M. Bryan
Olson v. Major League Baseball
as 20-1841
Plaintiff / Appellee:
Warren Barber, individually and on behalf of all others similarly situated, Christopher Clifford, individually and on behalf of all others similarly situated, Kristopher R. Olson, individually and on behalf of all others similarly situated and others
Appellant:
New York Yankees Partnership
Defendant / Appellant:
Major League Baseball and MLB Advanced Media, L.P.
Defendant:
John Does 1-50, Boston Red Sox Baseball Club L.P. and Houston Astros, LLC
Olson v. Major League Baseball
as 20-1831
Plaintiff / Appellant:
Christopher Lopez, individually and on behalf of all others similarly situated, Christopher Clifford, individually and on behalf of all others similarly situated, Kristopher R. Olson, individually and on behalf of all others similarly situated and others
Appellee:
New York Yankees Partnership
Defendant / Appellee:
Boston Red Sox Baseball Club L.P., Houston Astros, LLC, MLB Advanced Media, L.P. and others
Defendant:
John Does 1-50
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Sonterra Capital Master Fund v. Barclays Bank PLC
as 19-3187
Defendant:
Cooperative Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland PLC, Deutsche Bank AG and others
Plaintiff / Appellee:
Richard Dennis, on behalf of themselves and all others similarly situated, Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated and Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated
Defendant / Appellant:
UBS AG
Sonterra Capital Master Fund, v. Barclays Bank PLC
as 19-2979
Defendant / Appellee:
UBS AG, The Royal Bank of Scotland Group PLC, Barclays Bank PLC and others
Plaintiff / Appellant:
Richard Dennis, on behalf of themselves and all others similarly situated, Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated and Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated
U.S. Bank National Association v. East Fordham DE LLC
as 19-2291
Defendant / Appellee:
East Fordham DE LLC and East Fordham G LLC
Plaintiff / Appellant:
U.S. Bank National Association, as Trustee, as successor in interest to Bank of America, N.A., as trustee for the registered holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage PassThrough Certificates, Series 2007C2,
Defendant:
John Doe, #51-100 said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, John Doe, #1-50 said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents, New York City Environmental Control Board and others
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
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