Cases 111 - 120 of 313
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff:
Janet L Sullivan
Defendant:
Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Picard v. BNP Paribas S.A.
as 17-1403
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
BNP Paribas S.A., BNP Paribas (Suisse) SA, Individually and as Successor in Interest to United European Bank, BNP Paribas Arbitrage SNC and others
Picard v. BNP Paribas Arbitrage SNC
as 17-1394
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
BNP Paribas Arbitrage SNC
City of Pontiac Police and Fire Retirement System et al
as 1:2015cv06072
Plaintiff:
City of Pontiac Police and Fire Retirement System
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Rudman v. CHC Group Ltd.
as 16-4096
Plaintiff - Appellant:
Errol Rudman, on behalf of themselves and all others similarly situated, Rudman Partners L.P., on behalf of themselves and all others similarly situated and Peter McCrory, individually and on behalf of all other similarly situated
Defendant - Appellee:
William J. Amelio, Joan S. Hooper, Rebecca Camden and others
Defendant:
CHC Group Ltd.
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 2:2012cv03279
Defendant:
CWALT, Inc., Deutsche Bank Securities, Inc., BNP Paribas Securities Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Cause Of Action: 12 U.S.C. § 22
Commissions Import Export S.A. v. BNP Paribas
as 1:2016mc00257
Plaintiff:
Commissions Import Export S.A.
Defendant:
BNP Paribas
Respondent:
BNP Paribas, New York Branch
Cause Of Action: M 08-85 Motion to Compel
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