Cases 81 - 90 of 620
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated v. O'Hanlon
as 1:2017cv08694
Plaintiff:
Merrill Lynch, Pierce, Fenner, & Smith, Incorporated
Defendant:
Kevin O'Hanlon
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hemel et al
as 1:2017cv08689
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Eric Hemel , Christine Farrish and George Lawlor
Cause Of Action: 28 U.S.C. § 2201
Oliva v. Trivago N.V. et al
as 1:2017cv08634
Plaintiff:
Jorge Oliva
Defendant:
Trivago N.V., Rolf Schromgens, Axel Hefer and others
Cause Of Action: 15 U.S.C. § 78
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo et al v. Bank of America Merrill Lynch Banco Multiplo S.A. et al
as 1:2017cv01077
Defendant:
Bank of America Merrill Lynch Banco Multiplo S.A., Renato Dias Pinheiro, Glaucia Nogueira and others
Plaintiff:
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo, Antonio Joao Abdalla Filho, Faja Desenvolvimento Urbano, LTDA and others
Cause Of Action: 28 U.S.C. § 1441
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