Cases 21 - 30 of 40
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
Buelow et al v. Alibaba Group Holding Limited et al
as 5:2015cv05179
Plaintiff:
Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08859
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 25
Fortunato v. Akebia Therapeutics, Inc. et al
as 1:2015cv13501
Plaintiff:
Anthony Fortunato
Defendant:
Akebia Therapeutics, Inc. , John P. Butler , Jason A. Amello and others
Cause Of Action: 28 U.S.C. § 1442
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant:
Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff:
Alaska Electrical Pension Fund
Cause Of Action: 15 U.S.C. § 15
Federal Housing Finance Agency v. Nomura Holding America, Inc.
as 15-1872
Plaintiff - Appellee:
Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant:
Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae:
Securities Industry and Financial Markets Association and The Clearing House, Association LLC
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Chang v. China Mobile Games & Entertainment Group, LTD et al
as 1:2014cv04745
Plaintiff:
Sophia Chang
Defendant:
China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78
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