Cases 11 - 20 of 75
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant:
Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff:
Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
as 1:2015cv05844
Defendant:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff:
Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
Robert Charles Class A, L.P. v. Bank Of America Corporation et al
as 1:2015cv04926
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Teel v. Bank Of America Corporation et al
as 1:2015cv04436
Plaintiff:
Robert L. Teel
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Sonterra Capital Master Fund, Ltd. v. Barclays Bank PLC et al
as 1:2015cv03538
Plaintiff:
Sonterra Capital Master Fund, Ltd.
Defendant:
Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff:
Taylor, Steve Leaven, John Burnside and others
Defendant:
Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party:
Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Sonterra Capital Master Fund Ltd. v. Credit Suisse Group AG et al
as 1:2015cv00871
Plaintiff:
Sonterra Capital Master Fund Ltd.
Defendant:
Credit Suisse Group AG, JPMorgan Chase & Co., The Royal Bank of Scotland PLC and others
Cause Of Action: 15 U.S.C. § 1
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
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff:
James J. Flynn and Dominic A. Morelli
Defendant:
Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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