Cases 1 - 10 of 19
TTEC Digital, LLC v. Moneta Group Investment Advisors, LLC
as 1:2023cv08079
Plaintiff:
TTEC Digital, LLC
Defendant:
Moneta Group Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Securities and Exchange Commission v. Bourges et al
as 1:2020cv10051
Defendant:
Global Access Advisors, LLC, Raquel Moura Bourges and Global Access Investment Advisor, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
De Prado v. Guggenheim Partners, LLC et al
as 1:2018cv00058
Plaintiff:
Marcos Lopez De Prado
Defendant:
Guggenheim Partners, LLC, Guggenheim Insurance Services, LLC, Guggenheim Life and Annuity Company and others
Cause Of Action: 15 U.S.C. § 78
Axiom Investment Advisors, LLC v. Deutsche Bank AG
as 1:2015cv09945
Plaintiff:
Axiom Investment Advisors, LLC
Defendant:
Deutsche Bank AG
Cause Of Action: 28 U.S.C. § 1332
Axion Investment Advisors LLC v. Barclays Bank PLC et al
as 1:2015cv09322
Plaintiff:
Axion Investment Advisors LLC
Defendant:
Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Axiom Investment Advisors, LLC v. Barclays Bank PLC et al
as 1:2015cv09323
Plaintiff:
Axiom Investment Advisors, LLC
Defendant:
Barclays Bank PLC and Barclays Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
as 1:2015cv02973
Defendant:
Portigon AG, Bank Of America Corporation, Bank of America, N.A. and others
Plaintiff:
Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Trustees of the National Retirement Fund v. Park Avenue Investment Advisor LLC
as 7:2013cv03006
Plaintiff:
Trustees of the National Retirement Fund
Defendant:
Park Avenue Investment Advisor LLC
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Trustees of the National Retirement Fund v. Park Avenue Investment Advisor LLC
as 7:2012cv00022
Plaintiff:
Trustees of the National Retirement Fund
Defendant:
Park Avenue Investment Advisor LLC
Cause Of Action: 29 U.S.C. § 1145
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.
