Cases 21 - 30 of 82
Alaska Electrical Pension Fund v. Bank of America, N.A. et al
as 1:2019cv01796
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff:
Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Wells Fargo Securities, LLC v. LJM Investment Fund, L.P. et al
as 1:2018cv02020
Plaintiff:
Wells Fargo Securities, LLC
Defendant:
LJM Investment Fund, L.P. and LJM Partners, LTD
Cause Of Action: 28 U.S.C. § 1332
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant:
Dennis Askelson
Defendant / Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant:
Dennis Askelson
Defendant - Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In Re: American Realty Capital
as 17-2858
Petitioner:
Grant Thornton LLP
Respondent:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor:
United States of America
Movant:
Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
LBBW Luxemburg S.A. v. Wells Fargo Securities, LLC
as 17-1259
Plaintiff - Appellant:
LBBW Luxemburg S.A.
Defendant - Appellee:
Wells Fargo Securities, LLC, FKA Wachovia Capital Markets, LLC and Fortis Securities, LLC
Rudman v. CHC Group Ltd.
as 16-4096
Plaintiff - Appellant:
Errol Rudman, on behalf of themselves and all others similarly situated, Rudman Partners L.P., on behalf of themselves and all others similarly situated and Peter McCrory, individually and on behalf of all other similarly situated
Defendant - Appellee:
William J. Amelio, Joan S. Hooper, Rebecca Camden and others
Defendant:
CHC Group Ltd.
Patel et al v. Inovalon Holdings, Inc. et al
as 1:2016cv05065
Plaintiff:
Jyotindra Patel and Smita Patel
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Cause Of Action: 15 U.S.C. § 77
Xiang v. Inovalon Holdings, Inc. et al
as 1:2016cv04923
Plaintiff:
Yi Xiang
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Consolidated_plaintiff:
Jyotindra Patel and Smita Patel
Cause Of Action: 15 U.S.C. § 77
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