Cases 21 - 30 of 47
Netti v. Ayers
as 19-222
Defendant:
John Iacona, John Doe # 2, Tom Ferlenda and others
Defendant / Appellee:
State of New York
Plaintiff / Appellant:
Grace Ann Netti
Agron et al v. Kingdom of Saudi Arabia
as 1:2018cv11841
Plaintiff:
Thomas Gonzalez, Peter Volpe, James Padula and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Aegis Managing Agency Limited et al v. Micron Technology, Inc. et al
as 1:2018cv07736
Plaintiff:
Pioneer Underwriting Ltd., Antares Managing Agency Limited, Canopius Managing Agents Limited and others
Defendant:
HSBC Bank USA, N.A. and Micron Technology, Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Netti v. Ayers et al
as 5:2017cv00976
Plaintiff:
Grace Ann Netti
Defendant:
Christopher Ayers, John Iacona, Tim Furlong and others
Cause Of Action: 42 U.S.C. § 1983
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
In Re: Libor-Based Financial
as 17-1569
Plaintiff:
Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant:
Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff:
Beazley Furlonge Ltd. and Managing Agency Partners Ltd
Defendant:
Saudi Binladin Group, Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: 18 U.S.C. § 2333
Famular et al v. Whirlpool Corporation
as 7:2016cv00944
Plaintiff:
Walt Famular , Karin LeMay , John Newman and others
Defendant:
Whirlpool Corporation, Lowe's Home Centers, LLC, Home Depot U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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