Cases 31 - 40 of 40
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
FTC Capital GMBH v. Parnon Energy Inc. et al
as 1:2011cv03895
Plaintiff:
FTC Capital GMBH
Defendant:
Parnon Energy Inc., Arcadia Petroleum LTD, Arcadia Energy (Suisse) SA and others
Cause Of Action: 7 U.S.C. § 25
IN RE: CRUDE OIL COMMODITY FUTURES LITIGATION
as 1:2011cv03600
Plaintiff:
Stephen E. Ardizzone , CHRISTOPHER R. COURTIOL , David Seidner and others
Defendant:
Parnon Energy, Inc. , Arcadia Petroleum Ltd. , Arcadia Energy(Suisse) SA and others
Consolidated_plaintiff:
Edward Bernstein
Cause Of Action: 7 U.S.C. § 25
Sky View Parc Purchasers Association et al v. FTC Residential Complany II, L.P. et al
as 1:2011cv02388
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Hing Heung Chan, Brenda Chang, Kam On Cheung and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FTC Capital GMBH et al v. Credit Suisse Group AG et al
as 1:2011cv02613
Plaintiff:
FTC Capital GMBH , FTC Futures Fund SICAV and FTC Futures Fund PCC Ltd
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1
Hwang et al v. AFC2, LLC et al
as 1:2011cv00723
Defendant:
FTC Residential Company II, L.P., AFC2, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Emily Sung-Hyun Chi, Kelly Chi and Philip Hwang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al
as 1:2010cv05252
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Nancy A. Chan, Stephanie Chan, Sue Chan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rembaum et al v. Banco Santander, S.A. et al
as 1:2010cv04095
Plaintiff:
Abraham Rembaum , Mina Rembaum , Alberto Bellow and others
Defendant:
Banco Santander, S.A., Optimal Investment Services, S.A. and Jonathan Clark
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. FTC Capital Markets, Inc. et al
as 1:2009cv04755
Plaintiff:
United States Securities and Exchange Commission
Defendant:
FTC Capital Markets, Inc., FTC Emerging Markets, Inc., Guillermo David Clamens and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Citgo Petroleum Corporation et al v. FTC Capital Markets, Inc. et al
as 1:2009cv02116
Plaintiff:
Citgo Petroleum Corporation and PDV Holding, Inc.
Defendant:
FTC Capital Markets, Inc., FTC Emerging Markets, Inc., FTC Holdings LLC and others
Cause Of Action: Federal Question
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