Cases 11 - 20 of 377
George Smith, et al v. CIR
as 23-70147
Petitioner / Appellant:
GEORGE J. SMITH and SHEILA ANN SMITH
Respondent / Appellee:
COMMISSIONER OF INTERNAL REVENUE
Jamane Smith v. United States
as 23-2746
Petitioner:
Jamane J. Smith
Respondent:
United States of America
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)
Christian Smith v. USA
as 23-1605
Applicant:
CHRISTIAN J. SMITH
Respondent:
UNITED STATES OF AMERICA
Michelle Smith v. SEC
as 23-1068
Petitioner:
Michelle J. Smith
Respondent:
Securities and Exchange Commission
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
United States of America v. Smith
as 22-3035
Appellee:
United States of America
Defendant / Appellant:
Ronald J. Smith
George Smith, et al v. CIR
as 22-70200
Petitioner / Appellant:
GEORGE J. SMITH and SHEILA ANN SMITH
Respondent / Appellee:
COMMISSIONER OF INTERNAL REVENUE
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al
as 1:2022cv10651
Plaintiff:
Securities and Exchange Commission
Defendant:
American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M Boucher and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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