Cases 1 - 10 of 63
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
CASE NUMBER NOT USED
as 1:2022cv00749
Plaintiff:
Aberdeen City Council as Administrating Authority for the North East Scotland Pension Fund
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
ABERDEEN CITY COUNCIL AS ADMINISTRATING AUTHORITY FOR THE NORTH EAST SCOTLAND PENSION FUND et al v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 1:2022mc00035
In Re:
UNDER AMOUR SECURITIES LITIGATION
Petitioner:
ABERDEEN CITY COUNCIL AS ADMINISTRATING AUTHORITY FOR THE NORTH EAST SCOTLAND PENSION FUND, MONROE COUNTY EMPLOYEES RETIREMENT SYSTEM and KBC ASSET MANAGEMENT NV
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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
Patel v. Under Armour, Inc. et al
as 1:2019cv03209
Defendant:
Lawrence Molloy, Kevin A. Plank, Under Armour, Inc. and others
Plaintiff:
Kirtan Patel and Aberdeen City Council as Administering Authority for the North East Scotland Pension Fund
Petitioner:
Julie Hsu, KBC Asset Management NV and Edward J. Gray
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
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant:
Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff:
Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund et al v. Petroleo Brasileiro S.A. - Petrobras
as 1:2015cv06661
Plaintiff:
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund, Abbey Life Assurance Company Limited, in respect of Abbey Pensions Managed Fund, Aberdeen (Swiss) Funds GlobalEnergy Equity fund, a sub-fund of Aberdeen (Swiss) Funds and others
Defendant:
Petroleo Brasileiro S.A. - Petrobras
Cause Of Action: 15 U.S.C. § 78
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
as 1:2015cv05844
Defendant:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff:
Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
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