Other Statutes Cases
Cases 91 - 100 of 312
Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust et al v. Bank of America, N.A et al
as 1:2019cv02715
Defendant: Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC and others
Plaintiff: Sheet Metal Workers Local 19 Pension Fund and Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust
Cause Of Action: 15 U.S.C. § 1
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds v. Bank of America, N.A. et al
as 1:2019cv02661
Defendant: Barclays Capital Inc, JPMORGAN CHASE BANK, N. A., Goldman Sachs & Co. LLC and others
Plaintiff: International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds
Cause Of Action: 15 U.S.C. § 1
Torsella v. Bank of America, N.A. et al
as 1:2019cv02438
Defendant: Barclays Bank PLC, Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff: Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania
Cause Of Action: 15 U.S.C. § 15
Deerfield Beach Municipal Firefighters Pension Trust Fund v. Bank of America, N.A. et al
as 1:2019cv01900
Defendant: Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., FTN Financial Securities Corp. and others
Plaintiff: Deerfield Beach Municipal Firefighters Pension Trust Fund
Cause Of Action: 15 U.S.C. § 1
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10364
Plaintiff: SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant: Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider: BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant: Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party: Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff: Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee: Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant: MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor: HS AD Inc
Petitioner: USA
Undetermined: Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
McCloskey et al v. Match Group Inc et al We have downloadable decisions or orders for this case
as 3:2016cv00549
Defendant: Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff: McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner: Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff: Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
City of Birmingham, et al v. Plains All American Pipeline,, et al We have downloadable decisions or orders for this case
as 18-20286
Plaintiff - Appellant: POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT, IAM NATIONAL PENSION FUND, lead plaintiff, CITY OF WARREN POLICE & FIRE RETIREMENT SYSTEM and others
Defendant - Appellee: PLAINS ALL AMERICAN PIPELINE, L.P., GREGORY L. ARMSTRONG, AL SWANSON and others

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