Cases 31 - 40 of 147
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al
as 1:2011cv06189
Defendant:
RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff:
Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Sarmiento v. Deutsche Bank Trust Company Am
as 17-2982
Plaintiff - Appellant:
Sheila Sarmiento
Defendant - Appellee:
Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co. and others
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 17-2859
Plaintiff - Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
Defendant - Appellee:
The Royal Bank of Scotland Group PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
Defendant:
Moodys Investors Service, Inc and McGraw-Hill Companies, Inc.
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
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff:
Janet L Sullivan
Defendant:
Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
Alpari (US), LLC v. Royal Bank of Scotland Group PLC et al
as 1:2017cv05284
Plaintiff:
Alpari (US), LLC
Defendant:
Royal Bank of Scotland Group PLC and RBS Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
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