Cases 71 - 80 of 333
TERA GROUP, INC. et al v. Bank Of America Corporation et al
as 1:2016cv02837
Plaintiff:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant:
Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
City of Vernon v. Citigroup Energy Inc. et al
as 1:2016cv02405
Plaintiff:
City of Vernon
Defendant:
Citigroup Energy Inc., CitiGroup Inc., Citibank N.A. New York and others
Cause Of Action: 28 U.S.C. § 2201
Agudas Chasidei Chabad of United States v. Russian Federation et al
as 1:2016mc00040
Plaintiff:
Agudas Chasidei Chabad of United States
Defendant:
Russian Federation, Russian Ministry of Culture and Mass Communication, Russian State Libray and others
Movant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , Citibank, N.A. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Chow v. Citigroup Inc., et al
as 1:2016cv00036
Defendant:
Citigroup Inc., and Citibank, N.A.
Plaintiff:
William Chow
Cause Of Action: 28 U.S.C. § 1441
Medi-Fair, Inc. v. Staples, Inc. et al
as 7:2015cv10067
Plaintiff:
Medi-Fair, Inc.
Defendant:
Staples, Inc. and Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1332
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al
as 1:2015cv09792
Plaintiff:
Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Principal Funds, Inc. et al v. Bank Of America Corporation et al
as 1:2015cv09793
Plaintiff:
Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al
as 1:2015cv09319
Defendant:
ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Public School Teachers' Pension and Retirement Fund of Chicago and Mayor and City Council of Baltimore
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Nypl v. JP Morgan Chase & Co. et al
as 1:2015cv09300
Defendant:
Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff:
Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
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