Cases 11 - 20 of 33
Doe 1 et al v. Congregation of the Sacred Hearts of Jesus and Mary et al
as 1:2021cv06865
Plaintiff:
Jane Doe 1, Jane Doe 2 and Does 3 - 100
Defendant:
Congregation of the Sacred Hearts of Jesus and Mary, Sisters of Charity of Montreal, Sisters of the Sacred Hearts of Jesus and Mary and others
Cause Of Action: 28 U.S.C. § 1332
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
United States of America v. Montreal et al
as 1:2018cv01248
Defendant:
XYZ Corporation, John Doe, Susan E. Montreal and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Hedgeye Risk Management LLC v. Bank of Montreal et al
as 1:2016cv04842
Plaintiff:
Hedgeye Risk Management LLC
Defendant:
Bank of Montreal, BMO Nesbitt Burns Inc. and Joel Jackson
Cause Of Action: 17 U.S.C. § 101
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund et al v. Petroleo Brasileiro S.A. - Petrobras
as 1:2015cv06661
Plaintiff:
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund, Abbey Life Assurance Company Limited, in respect of Abbey Pensions Managed Fund, Aberdeen (Swiss) Funds GlobalEnergy Equity fund, a sub-fund of Aberdeen (Swiss) Funds and others
Defendant:
Petroleo Brasileiro S.A. - Petrobras
Cause Of Action: 15 U.S.C. § 78
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee:
Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant:
Kevin P. Cassidy
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff:
Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant:
Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou:
Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant:
Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff:
Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant:
Robert E. Selby
Consolidated_defendant:
George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gallegos, Jr. v. Bank of America, N.A. et al
as 1:2013cv01447
Plaintiff:
Carlos Gallegos, Jr.
Defendant:
Bank of America, N.A., Bank of America Corporation, BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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