Cases 61 - 70 of 337
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2020cv00217
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
City of Coral Springs Police Officers' Retirement Plan
QS Holdco Inc. v. Bank Of America Corporation et al
as 1:2018cv00824
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff:
Barry Ginsberg
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 1:2019cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
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