Cases 41 - 50 of 111
The Underwriting Members of Lloyd's Syndicate 53 et al. v. Kingdom of Saudi Arabia et al.
as 1:2017cv02129
Plaintiff:
The Underwriting Members of Lloyd's Syndicate 53 , The Underwriting Members of Lloyd's Syndicate 55 , The Underwriting Members of Lloyd's Syndicate 205 and others
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2017cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Connecticut et al v. Aurobindo Pharma USA, Inc. et al
as 3:2016cv02056
Plaintiff:
State of Connecticut , State of Delaware , State of Florida and others
Defendant:
Aurobindo Pharma USA, Inc., Citron Pharma, LLC, Heritage Pharmaceuticals, Inc. and others
Cause Of Action: 15 U.S.C. § 1
The Ohio Casualty Insurance Company et al v. Morelli et al
as 1:2016mc00425
Plaintiff:
The Ohio Casualty Insurance Company and Liberty Insurance Underwriters, Inc.
Defendant:
Benedict P Morelli, Michael K. Rozen, Edward Walpole and others
Cause Of Action: M 08-85 Motion to Compel
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 1:2016cv07853
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
In Re: WorldCom, Inc. Securities Litigation
as 1:2002cv03288
Consolidated Plaintiff:
Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant:
Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner:
Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff:
Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant:
Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant:
Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant:
Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant:
Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff:
New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent:
Roslyn Berger
Not Classified By Court:
Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
United States of America v. Allstate Insurance Company
as 16-705
Plaintiff - Appellant:
United States of America, ex rel. J. Michael Hayes
Defendant - Appellee:
Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant:
Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
IN RE: Petrobras Securities
as 16-1914
Plaintiff:
Peter Kaltman, individually and on behalf of all others similarly situated, Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii and North Carolina Department of State Treasurer
Defendant:
Jose Sergio Gabrielli, Silvio Sinedino Pinheiro, Paulo Roberto Costa and others
Defendant - Appellant:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Amicus Curiae:
Securities Industry and Financial Markets Association, Securities Industry and Financial Markets Association, Chamber of Commerce of the United States of America and others
National Restaurants Management, Inc. et al v. Visa Inc. et al
as 1:2015cv06827
Plaintiff:
Brown - Thompson General Partnership d/b/a 7-Eleven Stores, Cleveland State University, D & H Company and others
Defendant:
Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
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