Cases 21 - 30 of 59
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
Modern Settings LLC et al v. Bank of Nova Scotia et al
as 1:2014cv07842
Plaintiff:
Modern Settings LLC
Defendant:
Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG and others
Cause Of Action: 07 U.S.C. § 1
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gusinsky v. Barclays PLC
as 13-2678
Plaintiff:
Vladimir Gusinsky, Trustee, for the Vladimir Gusinsky Living Trust; Individually And On Behalf Of All Others Similarly Situated
Plaintiff - Appellant:
Carpenters Pension Trust Fund of St. Louis, St. Clair Shores Police & Fire Retirement System and Pompano Beach Police & Firefighter's Retirement System
Defendant - Appellee:
Barclays PLC, Barclays Bank PLC, Barclays Capital Inc and others
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amabile et al v. Bank of America Corporation et al
as 1:2013cv01700
Plaintiff:
Joseph Amabile , Louie Amabile , Norman Byster and others
Defendant:
Bank of America Corporation, Barclays Bank Plc, Citibank NA and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Gusinsky v. Barclays PLC et al
as 1:2012cv05329
Plaintiff:
Vladimir Gusinsky
Defendant:
Barclays PLC, Barclays Bank PLC, Barclays Capital Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kalaway v. Barclays, PLC et al
as 1:2012cv05280
Plaintiff:
Karen Kalaway
Defendant:
Barclays, PLC, Barclays Bank, PLC, Barclays Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Laydon v. Mizuho Bank, Ltd. et al
as 1:2012cv03419
Plaintiff:
Jeffrey Laydon
Defendant:
Mizuho Bank, Ltd., The Bank of Tokyo Mitsubishi UFJ, Ltd., Sumitomo Mitsui Banking Corporation and others
Cause Of Action: 15 U.S.C. § 1
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