Cases 11 - 19 of 19
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Mike Madani, et al v. Shell Oil Company, et al
as 08-56332
Plaintiff - Appellant:
MIKE M. MADANI, RICK-MIK ENTERPRISES INC., OYSTER PETROLEUM, INC. and others
Defendant - Appellee:
SHELL OIL COMPANY, CHEVRON CORPORATION and SAUDI REFINING INC.
Mike M Madani et al v. Shell Oil Company et al
as 2:2008cv01283
Plaintiff:
Mike M Madani, Mike M Madani, Mike M Madani and others
Defendant:
Shell Oil Company, Shell Oil Company, Chevron Corporation and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
as 1:2008cv00042
Defendant:
Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court:
Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff:
Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor:
Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party:
Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Feins et al v. LG Philips LCD Company Ltd. et al
as 3:2007cv05021
Plaintiff:
Robin Feins, Robin Feins, Robin Feins and others
Defendant:
LG Philips LCD Company Ltd., LG Philips LCD America, Inc., LG Electronics Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Madani et al v. Shell Oil Company et al
as 3:2007cv04296
Plaintiff:
Mike M. Madani, Mike M. Madani, Mike M. Madani and others
Defendant:
Shell Oil Company, Chevron Corporation and Saudi Refining , Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Feins et al v. LG Philips LCD Company LTD, et al
as 9:2007cv80171
Plaintiff:
Robin Feins, Robin Feins, Robin Feins and others
Defendant:
LG Philips LCD Company LTD,, LG Philips LCD America, Inc., LG Electronics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Ferguson v. WPT Enterprises Inc
as 2:2006cv04499
Plaintiff:
Chris Ferguson, Chris Ferguson, Chris Ferguson and others
Defendant:
WPT Enterprises Inc, WPT Enterprises Inc, WPT Enterprises Inc and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Type:
Other Statutes
Harrel, et al v. Veneman, et al
as 2:2003cv00115
Plaintiff:
Welpha Harrel, Jr., James Alexander, Annie Arnold and others
Defendant:
Anne Veneman, John D. Ashcroft and David P. York
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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.
