Cases 81 - 90 of 109
Chashin v. Citigroup Global Markets, Inc. et al
as 1:2014cv04419
Plaintiff:
A. Bruce Chashin
Defendant:
Citigroup Global Markets, Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, RBC Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Stricker v. Coty Inc. et al
as 1:2014cv00919
Plaintiff:
Eugene Stricker
Defendant:
Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
Sentry Insurance A Mutual Company v. RBC Capital Markets, LLC
as 1:2014cv00464
Plaintiff:
Sentry Insurance A Mutual Company
Defendant:
RBC Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 2201
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Arkansas Teacher Retirement System v. Bankrate Inc. et al
as 1:2013cv07183
Plaintiff:
Arkansas Teacher Retirement System
Defendant:
Bankrate Inc., Thomas R. Evans, Edward J. Dimaria and others
Cause Of Action: 15 U.S.C. § 78
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff:
Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant:
Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou:
Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant:
Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff:
Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant:
Robert E. Selby
Consolidated_defendant:
George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Frank v. Linnco, LLC et al
as 1:2013cv05808
Plaintiff:
Ira L. Frank
Defendant:
Linnco, LLC, Linn Energy, LLC, Mark E. Ellis and others
Movant:
Sidney Riskin , Shelby C. Kurzius , the John J. Curtis Trust and others
Cause Of Action: 15 U.S.C. § 77
Feldman v. Linnco, Inc et al
as 1:2013cv05123
Plaintiff:
Kevin Feldman
Defendant:
Linnco, Inc, Mark E. Ellis, Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Luciano v. Linnco, LLC et al
as 1:2013cv04790
Plaintiff:
David Adrian Luciano
Defendant:
Linnco, LLC , Mark E. Ellis , Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Luebke v. Hi-Crish Partners LP et al
as 1:2012cv09212
Plaintiff:
Peter A Luebke
Defendant:
Hi-Crish Partners LP, Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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.
