Cases 21 - 30 of 40
FTC Capital GMBH v. Royal Dutch Shell plc et al
as 1:2013cv08151
Plaintiff:
FTC Capital GMBH
Defendant:
Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
In Re: Crude Oil Commodity Fut
as 13-4447
Plaintiff - Appellee:
Stephen E. Ardizzone, on behalf of himself and all others similarly situated, Adam Haber, SMW Trading Co. and others
Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
Defendant - Appellee:
Parnon Energy, Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: LiborBased Financial In
as 13-3636
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff / Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee:
Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant:
Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae:
American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner:
The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
Rembaum v. Banco Santander, S.A.
as 12-4527
Plaintiff:
Adelaide Trust, Investec Trust as Trustees of the Flamenco Trust and Hugo Valentin Galinanes
Plaintiff - Appellant:
Optimal Investor Group, Marinana Ines Galinances, Abraham Rembaum and others
Defendant - Appellee:
Banco Santander, S.A., Optimal Investment Services, S.A., Jonathan Clark and others
Capurso v. Bank & Banking
as 12-2192
Plaintiff - Appellant:
Victor Frederick Leo Capurso
Defendant:
Wall Street, New York, The U.S. Stock Market & Land Use, Areas, & unauthorized, Land use, areas & disclosures, re: district, newspaper, 10/14/2011, 8/5/2011, &wall street journal the wall street journal & the new york almanac, the almanac of record, wall , Carleon Corporate Mercers or Acquisitions in United States, Post 1950, Since 1995 to current see the World Almanac and Book of Facts Year 2003, Pg 121, Eastern, States, Bank &Banking, Credit Card Association, Credit Cards, Rare, Laws, Regulations & Rules, in current & recent, , for past 1900 of, for 2000 of, since past 1900 of, since 1900 of, all named of and others
Defendant - Appellee:
Washington Munial, Seattle, Washington, doing business in State of New York & in State of California in a being aquired by JP Morgan Chase Bank, since 2001, Congress of the United States, Capital One Bank (USA), N.A., doing business in States, New York, North Carolina, Virginia, & Utah, & Elsewhere, credit card purchases, interest rate, & minimum, payment, increase as of 11/20/2011 and others
Capurso v. Bank & Banking et al
as 1:2012cv02698
Plaintiff:
Victor Frederick Leo Capurso
Defendant:
Bank & Banking, U.S., Corporations, Offering Products & Services, to consumers, at all named of Banks & Holding, Companies, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
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