Cases 1 - 10 of 113
Tacon v. Cromwell et al
as 7:2023cv08100
Defendant:
Robert Cromwell, Sarit Rozycki and Sarit L. Rozycki
Plaintiff:
Caribbean Commercial Investment Bank Ltd. and William Tacon
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv10777
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Lummus Technology Heat Transfer B.V. v. Credit Agricole Corporate Investment Bank et al
as 1:2022cv04025
Plaintiff:
Lummus Technology Heat Transfer B.V.
Defendant:
Credit Agricole Corporate Investment Bank and LLC Kirishinefteorgsintez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant:
SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee:
Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant:
Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant:
SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant:
Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Solax Energia Altiplano S.A. DE. C.V. et al v. Ithuba Credit Corporation et al
as 1:2021cv00863
Plaintiff:
Solax Energia Altiplano S.A. DE. C.V. and Solax Energy LLC
Defendant:
Ithuba Investment Bank and Statutory Trust, ISCC Group of Companies, Jean Bilala and others
Cause Of Action: 15 U.S.C. § 294
Unknown Plaintiff v. Ithuba Credit Corporation et al
as 1:2021cv00813
Defendant:
ISCC Group of Companies, Jean Bilala, Ithuba Business Advisory Services, Inc. and others
Plaintiff:
Unknown Plainitff
Cause Of Action: 28 U.S.C. § 1332 bc
Spetner v. Palestine Investment Bank
as 20-3849
Plaintiff / Appellant:
Peter Steinherz, Jacob Ben-Yishai, Reuven Friedman and others
Plaintiff:
Arie Miller
Defendant / Appellee:
Palestine Investment Bank
Petitioner:
StandWithUs, Elise Bean, Jonathan Winer and others
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
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