Cases 91 - 100 of 790
Li v. Goldman Sachs Group Inc. et al
as 1:2021cv09420
Plaintiff:
Igor Li
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
Chen v. Goldman Sachs Group Inc. et al
as 1:2021cv09564
Plaintiff:
Kai Chen
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
Petitioner:
Lei Bian
In re: Facebook, Inc., IPO Securities and Derivative Litigation
as 1:2012md02389
Petitioner:
William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant:
Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant:
Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff:
Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff:
Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff:
David Ebersman
Interested Party:
Nasdaq claimant group
Not Classified By Court:
James J. Hayes
Alternative Dispute Resolution (Adr) Provider:
Jerry Rayburn
Cause Of Action: 28 U.S.C. § 1332 pi
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6 v. 856 Greene Avenue Properties LLC
as 1:2021cv06255
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6
Defendant:
856 Greene Avenue Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant:
SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee:
Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant:
Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
Golden Horn Asset and Management LTD. v. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi et al
as 1:2021cv08634
Plaintiff:
GOLDEN HORN ASSET AND MANAGEMENT LTD and Golden Horn Asset and Management LTD.
Defendant:
D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, HALIL KORHAN Z and others
Cause Of Action: 15 U.S.C. § 77
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Florio v. Goldman Sachs Group Inc. et al
as 1:2021cv08618
Plaintiff:
Travis Florio
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
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