Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 63
Wagner v. The Royal Bank of Scotland Group Plc. et al We have downloadable decisions or orders for this case
as 1:2012cv08726
Plaintiff: Jeff Wagner
Defendant: The Royal Bank of Scotland Group Plc., RFS Holdings B.V., RBS Holdings N.V. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
Veleron Holding, B.V. v. BNP Paribas SA et al We have downloadable decisions or orders for this case
as 1:2012cv05966
Plaintiff: Veleron Holding, B.V.
Defendant: BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Laydon v. Mizuho Bank, Ltd. et al We have downloadable decisions or orders for this case
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
Metzler Investment GmbH v. Credit Suisse Group AG et al
as 1:2011cv07676
Plaintiff: The Berkshire Bank, Metzler Investment GmbH, Direcors Financial Group and others
Defendant: Barclays Bank PLC, UBS AG, The Norinchukin Bank and others
Cause Of Action: 15 U.S.C. § 1
Federal Housing Finance Agency v. Royal Bank of Scotland Group PLC et al We have downloadable decisions or orders for this case
as 3:2011cv01383
Plaintiff: Federal Housing Finance Agency
Defendant: Royal Bank of Scotland Group PLC, RBS Holdings USA, Inc., RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
AVP Properties, LLC v. Bank of America Corporation et al
as 1:2011cv05928
Plaintiff: AVP Properties, LLC and Mayor and City Council of Baltimore
Defendant: Bank of America Corporation, Barclays Bank plc, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1
303030 Trading, LLC v. Bank of America Corporation et al
as 1:2011cv05930
Plaintiff: 303030 Trading, LLC
Defendant: Bank of America Corporation, Credit Suisse Group AG, JP Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 25
Calle Gracey v. Bank of America Corp. et al
as 1:2011cv05931
Plaintiff: Roberto E Calle Gracey and Mayor and City Council of Baltimore
Defendant: Bank of America Corp, Bank of America LLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Hershey v. Credit Suisse Group AG et al
as 1:2011cv05641
Plaintiff: Richard Hershey and Mayor and City Council of Baltimore
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Movant: Brian McCormick and Vito Spillone
Cause Of Action: 7 U.S.C. § 6

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