Cases 31 - 40 of 48
Aureus Currency Fund, L.P. v. Barclays Bank Plc, et al
as 1:2014cv00825
Plaintiff:
Aureus Currency Fund, L.P.
Defendant:
Barclays Bank Plc, Barclays Capital Inc., BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
Five Star Forex, L.P. v. Barclays Bank PLC et al
as 1:2014cv00494
Plaintiff:
Five Star Forex, L.P. , Value Recovery and Augustus International Master Fund, L.P.
Defendant:
Barclays Bank PLC, Barclays Capital Inc, BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
Prudent Forex Fund I L.L.C. et al v. Barclays Bank Plc, et al
as 1:2013cv09237
Plaintiff:
Prudent Forex Fund I L.L.C. , Prudent Capital Management, L.L.C. , Value Recovery Fund LLC and others
Defendant:
Barclays Bank Plc, , Barclays Capital Inc. , BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
Simmtech Co., Ltd. v. Barclays Bank PLC et al
as 1:2013cv07953
Plaintiff:
Simmtech Co., Ltd.
Defendant:
Barclays Bank PLC, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2013cv07394
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, JP Morgan Chase & Co., JP Morgan Chase Bank, National Association and others
Cause Of Action: 15 U.S.C. § 15
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Direcors Financial Group v. Bank of America Corporation et al
as 1:2013cv01016
Plaintiff:
Direcors Financial Group
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
