Cases 31 - 40 of 1,587
Stanford v. Janvey
as 23-10689
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee, Societe Generale Private Banking (Suisse) S.A. and others
Collier v. First Republic Bank et al
as 3:2023cv03096
Plaintiff:
Hal Collier
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Porfirio v. JP Morgan et al
as 3:2023cv01154
Plaintiff:
Christian Porfirio
Defendant:
JP Morgan, First Republic Bank and Robinhood
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Alcorn v. First Republic Bank et al
as 3:2023cv03013
Plaintiff:
Roy H Alcorn
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Baker v. Barclays PLC et al
as 1:2023cv04881
Plaintiff:
Kenny Baker
Defendant:
Barclays PLC, Barclays Bank PLC, James E. Staley and others
Petitioner:
Richard Romano
AMICARELLI v. FIRST HORIZON CORPORATION et al
as 1:2023cv03024
Plaintiff:
ANDREW AMICARELLI and THE WATER ISLAND FUNDS
Defendant:
FIRST HORIZON CORPORATION, D. BRYAN JORDAN, HOPE DMUCHOWSKI and others
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
SEC v. Stanford
as 23-10530
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Trustmark National Bank, Official Stanford Investors Committee and Ralph S. Janvey, in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al.
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