Cases 81 - 90 of 103
Kabenga v. Holder et al
as 1:2014cv09084
Petitioner:
Musafiri G. Kabenga
Respondent:
Eric H. Holder, Jr. , U.S. Department Of Justice , R. Gil Kerlikowske and others
Cause Of Action: 08 U.S.C. § 1252
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Chicarielli v. The United States Of America et al
as 1:2014cv06765
Plaintiff:
Joseph Chicarielli
Defendant:
The United States Of America, U.S. Department of Justice (USDOJ), Federal Bureau of Prison, (FBOP) and others
Cause Of Action: 28 U.S.C. § 2671
Clayton v. New York City Taxi and Limousine Commission et al
as 1:2014cv02075
Plaintiff:
Dane E. Clayton
Defendant:
New York City Taxi and Limousine Commission, New York City Department of Transportation, Metropolitan Transportation Authority/Police Department and others
Cause Of Action: 42 U.S.C. § 1983
Muntslag v. Holder et al
as 1:2013cv08694
Plaintiff:
Lisette D. Muntslag
Defendant:
Eric Holder, U.S. Department of Justice, Board of Immigration Appeals, BIA and others
Cause Of Action: 28 U.S.C. § 1331
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)
Tsitrin v. U.S. Department of Justice
as 1:2013cv05900
Plaintiff:
Lev Tsitrin
Defendant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2013cv00751
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Pollard et al v. U.S Department of Justice et al
as 1:2012cv03229
Plaintiff:
Jonathan J. Pollard and Jacques Semmelman
Defendant:
U.S Department of Justice and U.S. Department of Defense
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 1:2012cv00901
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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