Cases 71 - 80 of 125
Modern Settings LLC et al v. Basf Metals Limited et al
as 1:2014cv09391
Plaintiff:
Modern Settings LLC
Defendant:
Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 15
Nalven v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08189
Plaintiff:
Eric Nalven
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG , HSBC Bank USA, N.A. and others
Cause Of Action: 7 U.S.C. § 6
Molbayli et al v. PHH Mortgage Corporation et al
as 2:2014cv05479
Defendant:
HSBC Bank USA, N.A., HSBC Mortgage Services Inc. and PHH Mortgage Corporation
Plaintiff:
Dilaver Molbayli and Marie Molbayli
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nalven v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04591
Defendant:
Deutsche Bank AG, HSBC Bank USA, N.A., The Bank of Nova Scotia and others
Plaintiff:
Eric Nalven
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Savelson et al v. JP Morgan Chase & Co. et al
as 1:2014cv03529
Plaintiff:
Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant:
Bank of America Corporation, Bank of America N.A., Capital One Bank and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 1:2014cv00194
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Larsen v. Barclays Bank Plc
as 1:2014cv01364
Plaintiff:
Oddvar Larsen
Defendant:
Barclays Bank Plc, Citigroup Inc., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
The Fresno County Employees' Retirement Association v. Barclays Bank Plc, et al
as 1:2014cv00902
Plaintiff:
The Fresno County Employees' Retirement Association
Defendant:
Barclays Bank Plc, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1337
The City of Philadelphia, Board of Pensions and Retirement v. Barclays Bank PLC et al
as 1:2014cv00876
Plaintiff:
The City of Philadelphia, Board of Pensions and Retirement
Defendant:
Barclays Bank PLC, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
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