Cases 71 - 80 of 150
Stepherson Inc. et al v. Visa USA, Inc. et al
as 1:2017cv00718
Plaintiff:
Big B's Supermarket, Inc., Breaux Mart Supermarkets, Inc., Champagne Markets, LLC and others
Defendant:
Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee:
Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee:
The Bank of New York Mellon
Defendant:
The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant:
Central Bank of Sudan
Lehman v. Salovey et al
as 3:2016mc00310
Plaintiff:
Steve Lehman
Defendant:
Peter Salovey, Marna P. Borgstrom, Richard D'Aquila and others
Cause Of Action: No cause code entered
Type:
Other Statutes
US Securities and Exchange Commission v. Katzen
as 1:2016cv06606
Defendant:
Harrison Katzen
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Diaz
as 16-3961
Appellee USA:
United States of America
Defendant:
Aaron B. Pike, Diane Guadalupe Retamoza, Marina Retamoza and others
Defendant - Appellant:
Daniel Diaz, AKA Mexx, AKA Daniel Avitia
United States of America v. Harrison (Smalls)
as 16-2985
Appellee USA:
United States of America
Defendant:
Corey Harrison, AKA Sealed Defendant 1, AKA Boo Banger
Defendant - Appellant:
Jamal Smalls, AKA Poo Black, AKA Mack
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv04561
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant:
Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff:
Triangle T Partners, LLC
Not Classified By Court:
Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party:
The New York Times Company
Petitioner:
Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Amduso v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03901
Plaintiff:
Milly Mikali Amduso , Ephantus Njagi Mbogo , Isaac Kariuki Mbogo and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
Linde et al v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01941
Plaintiff:
Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant:
Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum , Bernard D. Berman and others
Movant:
Kieran Duffy , Susan Duffy and Howard Greenspan
Cause Of Action: 15 U.S.C. § 77
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