Cases 11 - 20 of 403
Unknown Plaintiff v. Unknown Defendant
as 1:2023cv05710
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Respondent:
Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC and others
Applicant:
NIKE SHIPHOLDING CORPORATION
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner:
Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
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)
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff:
Alan Pacella
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Banerjee v. Zhangmen Education Inc. et al
as 1:2021cv09634
Plaintiff:
Saurav Banerjee
Defendant:
Zhangmen Education Inc., Yi Zhang, Ricky Kwok Yin Ng and others
Lead Plaintiff:
Yanhong Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Garrity v. Credit Suisse Securities (USA) LLC
as 1:2023cv01457
Petitioner:
James D. Garrity
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Credit Suisse Securities (USA) LLC v. Garrity
as 1:2023cv01830
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
James D. Garrity
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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