Other Statutes Cases
Cases 101 - 110 of 559
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Mark Petri v. Stericycle, Incorporated, et al We have downloadable decisions or orders for this case
as 20-2055
Plaintiff / Appellee: PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, BOYNTON BEACH FIREFIGHTERS PENSION FUND, ARKANSAS TEACHER RETIREMENT SYSTEM and others
Defendant / Appellee: GOLDMAN SACHS & COMPANY, INCORPORATED, CHARLES A. ALUTTO, J.P. MORGAN SECURITIES, LLC and others
Appellant: MARK PETRI
Grace v. J.P. Morgan Chase & Co. et al
as NYS/1:20-CV-04523
Defendant: J.P. Morgan Chase & Co, J.P. Morgan Chase & Co., John Does 1-25 and others
Plaintiff: Grace and John Grace
Grace v. J.P. Morgan Chase & Co. et al
as 1:2020cv04523
Defendant: J.P. Morgan Chase & Co., John Does 1-25, J.P. Morgan Clearing Corp. and others
Plaintiff: John Grace
Interested Party: Breakwater Trading LLC
Petitioner: Synova Asset Management, LLC
Alternative Dispute Resolution (Adr) Provider: Charles Herbert Proctor, III
Cause Of Action: 07 U.S.C. § 1
Robert Charles Class A, L.P. v. J.P. Morgan Chase & Co. et al
as 1:2020cv03206
Defendant: J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Futures, Inc. (now known as J.P. Morgan Securities LLC) and others
Plaintiff: Robert Charles Class A, L.P.
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
Wandel v. Gao et al We have downloadable decisions or orders for this case
as 1:2020cv03259
Defendant: COGENCY GLOBAL INC., Gang Ji, Erhai Liu and others
Plaintiff: Katherine Wandel
Cause Of Action: 28 U.S.C. § 1331 sv
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03154
Defendant: Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff: Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In re: Frontier Communications
as 20-1161
Plaintiff / Appellee: Larisa Rosenberg, Individually and on behalf of all others similarly situated, St. Lucie County Fire District Firefighters' Pension Trust Fund, On behalf of itself and all others similarly situated., Gene R. Wills and others
Defendant: Myron A.. Wick, III, Mark Shapiro, UBS Securities LLC and others
Defendant / Appellee: Donald W. Daniels, Edward Fraioli, Daniel J. McCarthy and others
Petitioner / Appellant: Carlos Lagomarsino and Arkansas Teacher Retirement System
William J. Allen v. Tufin Software Technologies Ltd. et al
as 2:2020cv03188
Defendant: Barclays Capital Inc., J.P. Morgan Securities LLC, Reuven Harrison and others
Plaintiff: William J. Allen
Cause Of Action: 15 U.S.C. § 77

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