Cases 11 - 20 of 23
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
Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al
as 1:2011cv02883
Plaintiff:
Carpenters Pension Fund of West Virginia
Defendant:
Bank of America Corporation , UBS AG and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1337
UBS Financial Services, Inc. et al v. West Virginia University Hospitals, Inc. et al
as 1:2010cv04298
Plaintiff:
UBS Financial Services, Inc. and UBS Securities LLC
Defendant:
West Virginia University Hospitals, Inc. , United Hospital Center, Inc. , West Virginia University Hospitals-East, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
In re Goldman Sachs Group, Inc. Securities Litigation
as 1:2010cv03461
Plaintiff:
pl Pablo Elizondo and Ilene Richman
Consolidated Plaintiff:
DR. Ehsan Afshani, Tikva Bochner, Thomas Draft and others
Lead Plaintiff:
Arkansas Teachers Retirement System, Pension Funds, Plumbers and Pipefitters Pension Group and others
Defendant:
Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and others
Consolidated Defendant:
Sarah E. Smith
Petitioner:
Montana Board of Investments, Metzler Investment GmbH and Sampension KP Livsforsikring A/S
Cause Of Action: 15 U.S.C. § 78
State of West Virginia ex rel., et al. v. Bank of America, N.A.
as 1:2010cv00769
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al
as 1:1996cv05238
Objector:
Jeffrey Ledon DeWeese, M.D., 710 Corp., Armenta's Mexican Food, Inc. and others
Plaintiff:
All Plaintiffs, Circuit City Stores, Inc., Food Marketing Institute and others
Respondent:
Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
Intervenor Plaintiff:
Roman Buholzer and Dow Jones And Company, Inc.
Interested Party:
Citigroup, Inc., Edgar, Dunn and Company, Enterprise Rent-A-Car Company and others
Movant:
Lead Counsel Constantine & Partners, Lead Counsel Constantine Cannon LLP and Lead Counsel Constantine Cannon PC
Defendant:
Mastercard International, Inc. and Visa U.S.A., Inc.
Intervenor:
TCF Financial Corporation
Creditor:
Wells Fargo Retail Finance II, LLC
Special Master:
Robin Wilcox
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Abramsky, et al v. Alstom SA, et al
as 1:2003cv06595
Plaintiff:
Michael Abramsky
Defendant:
Alstom SA , Pierre Bilger , Patrick Kron and others
Consolidated_plaintiff:
Rosenbaum Partners, L.P. , Claude M. Shelby , Rahmi Soyugenc and others
Movant:
Bruce Morris, The State Universities Retirement System of Illinois, West Virginia Investment Management Board and others
Consolidated_defendant:
Francois Newey , James Milner , William Purves and others
Trustee:
San Diego City Employees' Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
West Virginia Investment Management Board v. Morgan Stanley Capital I Inc. et al
as 1:2009cv04414
Plaintiff:
West Virginia Investment Management Board and West Virginia Investment Management Board
Defendant:
Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Inc., Morgan Stanley Mortgage Loan Trust 2006-5AR and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America ex rel Hindin v. New York Lutheran Medical Center et al
as 1:2000cv07499
Defendant:
Baylor University, Case Western Reserve University, Columbia Presbyterian Hospital and others
Plaintiff:
United States of America and United States of America ex rel Hindin
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE)
In Re Celestica Inc., Securities Litigation
as 1:2007cv00312
Plaintiff:
Russell Henning and Sherry Saylor
Defendant:
Celestica Inc. , Stephen W. Delaney , Anthony P. Puppi and others
Movant:
OPEIU, Local 153 Pension Fund , West Virginia Laborers' Pension Trust Fund , The New Orleans Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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