Cases 81 - 90 of 193
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)
Zeltser v. Merrill Lynch & Co., Inc.
as 13-3859
Plaintiff:
Marc Everett Steinberg, Peter J. Cole, William K. Wesley and others
Plaintiff / Appellee:
Anna Tyutyunik, individually and on behalf of all others similarly situated, Jared H. Brock and Roman Zeltser, individually and on behalf of all others similarly situated
Defendant / Appellant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. and Bank of America Corp.
Zeltser v. Merrill Lynch & Co., Inc.
as 13-3859
Plaintiff:
Marc Everett Steinberg, Peter J. Cole, William K. Wesley and others
Plaintiff - Appellee:
Anna Tyutyunik, individually and on behalf of all others similarly situated, Jared H. Brock and Roman Zeltser, individually and on behalf of all others similarly situated
Defendant - Appellant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Arkansas Teacher Retirement System v. Bankrate Inc. et al
as 1:2013cv07183
Plaintiff:
Arkansas Teacher Retirement System
Defendant:
Bankrate Inc., Thomas R. Evans, Edward J. Dimaria and others
Cause Of Action: 15 U.S.C. § 78
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee:
State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant:
Clark Hampe
Defendant:
Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff:
Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant:
Louisiana Pacific Corp.
Defendant - Appellee:
FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
Zeltser et al v. Merrill Lynch & Co., Inc. et al
as 1:2013cv01531
Plaintiff:
Roman Zeltser and Anna Tyutyunik
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Woori Bank v. Merrill Lynch, Pierce, Fenner
as 13-829
Plaintiff - Appellant:
Woori Bank
Defendant:
Centre Square CDO, LLC, Centre Square CDO, Ltd., IMAC CDO 2006-1, LLC and others
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 1:2013cv00393
Plaintiff:
Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant:
Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
