Cases 1 - 10 of 41
Kamran and Company, LLC et al v. SEFA, LLC et al
as 1:2024cv08850
Defendant:
John #2 Doe, John #1 Doe, Jamie Arguello and others
Plaintiff:
Kamran Culinex, LLC and Kamran and Company, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
5-Star General Store et al v. American Express Company et al
as 1:2024cv00106
Plaintiff:
5-Star General Store, Bento LLC, Marc Allen, Inc. and others
Defendant:
American Express Company and American Express Travel Related Services Co. Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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)
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
IN RE: PACKAGED SEAFOOD PRODUCTS ANTITRUST LITIGATION
as 3:2015md02670
Plaintiff:
Truyen Ton-Vuong, Steven Kratky, Melissa Bowman and others
Defendant:
Big Catch Cayman LP, Dongwon Enterprises Co. Ltd., Chicken of the Sea International, Inc. and others
Not Classified By Court:
Non-Party Costco Wholesale Corporation, Lion Capital LLP and Christopher Lischewski
Intervenor Plaintiff:
United States Department of Justice
Consolidated Plaintiff:
Affiliated Foods Plaintiffs
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation (Monopolizing Trade)
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Spendthrift Stallions, LLC et al v. The Jockey Club et al
as 5:2021cv00051
Defendant:
Marc Guilfoil, The Jockey Club and Jonathan Rabinowitz
Plaintiff:
Spendthrift Stallions, LLC, Three Chimneys Farm, LLC and Bemak N.V. doing business as Ashford Stud
Cause Of Action: 28 U.S.C. § 1331
Peden v. Democratic National Committee et al
as 1:2021cv10360
Defendant:
Seema Nanda, Andrew Lacombe, Paula Kerger and others
Plaintiff:
Ronald Peden
Cause Of Action: 28 U.S.C. § 1331
McEntire et al v. Tyson Foods, Inc. et al
as 6:2020cv00479
Plaintiff:
Marc McEntire and Karen McEntire
Defendant:
Tyson Poultry, Inc., Sanderson Farms, Inc. (Food Division), Tyson Chicken, Inc. and others
Cause Of Action: 15 U.S.C. § 1
WINN-DIXIE STORES, INC. et al v. ACTAVIS HOLDCO U.S., INC. et al
as 2:2020cv06290
Defendant:
BAUSCH HEALTH AMERICAS, INC., HERITAGE PHARMACEUTICALS, INC., PLIVA, INC. and others
Plaintiff:
WINN-DIXIE STORES, INC. and BI-LO HOLDING, LLC
Cause Of Action: 15 U.S.C. § 1
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