Cases 1 - 10 of 35
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Scotland County, North Carolina v. McKinsey and Company, Inc.
as 3:2022cv08933
Plaintiff:
Scotland County, North Carolina
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ronald Staggs v. P. Kelly, et al
as 20-17317
Defendant / Appellee:
J. HAGERMAN, B. YARROW, J. ELLIS, Jr. and others
Plaintiff / Appellant:
RONALD LYNN STAGGS
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stanley Gleason v. D. Wise, et al
as 19-16812
Defendant / Appellee:
C. BAYONETA, Counselor, M. MARTIN, Officer, E. SCOTLAND, Lieutenant and others
Plaintiff / Appellant:
STANLEY GLEASON
Nytl v. JP Morgan Chase & Co. et al
as 3:2015cv02290
Plaintiff:
John Nytl , Lisa McCarthy , Mad Travel, Inc. and others
Defendant:
Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland and others
Cause Of Action: 15 U.S.C. § 1
UniStrip Technologies LLC v. Lifescan Inc et al
as 2:2014cv05189
Plaintiff:
UniStrip Technologies LLC
Defendant:
Lifescan Inc and Lifescan Scotland Ltd
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
in re Subpoena Served on Paul Financial LLC
as 3:2014mc80149
Movant:
Royal Bank of Scotland Group plc , RBS Holdings USA Inc , RBS Securities Inc. and others
Respondent:
Paul Financial , LLC
Cause Of Action: 00 U.S.C. § 0000
Bay Area Toll Authority v. Bank of America Corporation et al
as 4:2014cv01493
Plaintiff:
Bay Area Toll Authority
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. § 15
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