Cases 21 - 30 of 48
Morgan Stanley Smith Barney LLC v. Wilt
as 2:2014cv01326
Petitioner:
Morgan Stanley Smith Barney LLC
Respondent:
Michael Wilt
Cause Of Action: 09 U.S.C. § 1
Morgan Stanley Smith Barney LLC et al v. Zalewski
as 2:2014cv00366
Petitioner:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Brian Joseph Zalewski
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Salamah
as 3:2014cv50099
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
Naseem Mohammed Salamah
Cause Of Action: 9 U.S.C. § 9
LYNN et al v. UNITED STATES OF AMERICA
as 1:2013mc00132
Petitioner:
ABIGAIL PAIGE LYNN TRUST, I AM MY BROTHER'S KEEPER FOUNDATION (IAMBKF) INCORPORATED, JSL PROPERTIES, INC. and others
Interested Party:
FINANCE CENTER FEDERAL CREDIT UNION, JP MORGAN CHASE BANK, NA, MESIROW FINANCIAL and others
Respondent:
UNITED STATES OF AMERICA
Zhang v. Groupon, Inc. et al
as 1:2012cv02450
Plaintiff:
Fan Zhang
Defendant:
Groupon, Inc. , Andrew D. Mason , Jason E. Child and others
Cause Of Action: 15 U.S.C. § 77
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv05725
Plaintiff:
Essex Regional Retirement System
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv05417
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv05413
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH
Defendant:
Citibank, N.A., Citigroup Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv04979
Plaintiff:
Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan v. Bank of America Corporation et al
as 1:2013cv03357
Plaintiff:
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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.
