Cases 71 - 80 of 103
Simmtech Co., Ltd. v. Barclays Bank PLC et al
as 1:2013cv07953
Plaintiff:
Simmtech Co., Ltd.
Defendant:
Barclays Bank PLC, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2013cv07394
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, JP Morgan Chase & Co., JP Morgan Chase Bank, National Association and others
Cause Of Action: 15 U.S.C. § 15
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Intellectual Ventures II L.L.C. v. JP Morgan Chase & Co. et al
as 1:2013cv03777
Plaintiff:
Intellectual Ventures II L.L.C.
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank, National Association and Chase Bank USA, National Association
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Direcors Financial Group v. Bank of America Corporation et al
as 1:2013cv01016
Plaintiff:
Direcors Financial Group
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Guaranty Bank & Trust Company v. Credit Suisse Group AG et al
as 1:2013cv00346
Plaintiff:
Guaranty Bank & Trust Company
Defendant:
Credit Suisse Group AG, Bank Of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
NES Financial Corporation v. JPMorgan Chase Bank National A
as 13-7
Plaintiff - Appellant:
NES Financial Corporation
Defendant - Appellee:
JPMorgan Chase Bank National Association
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