Cases 1 - 10 of 29
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
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MARINELLI v. CITIBANK, N.A.
as 2:2022cv07023
Plaintiff:
STEPHANIE MARINELLI
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Securities and Exchange Commission v. Invest Better 2001, et al
as 2:2018cv02829
Defendant:
Cole A Bartiromo, Jane Does, Invest Better 2001 and others
Plaintiff:
Securities and Exchange Commission
Garnishee:
Citibank N.A. and Robinhood Financial, LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commis v. Leon Cosgrove, LLC, et al
as 17-12143
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
LEON COSGROVE, LLC and MITCHELL SILBERBERG & KNUPP LLP
:
CITIGROUP INC. and CITIBANK, N.A.
Defendant:
SERVICE
Sonterra Capital Master Fund L v. UBS AG
as 17-944
Plaintiff - Appellant:
Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant:
Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Securities and Exchange Commission v. Quiros et al
as 1:2016cv21301
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros , William Stenger , Jay Peak, Inc. and others
Receiver:
Michal Goldberg
Creditor:
Vermont Electric Cooperative, Inc.
Intervenor:
CitiBank, N.A.
Movant:
Berger Singerman LLP
Cause Of Action: 15 U.S.C. § 0077
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
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