Cases 131 - 140 of 160
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan v. Bank of America Corporation et al
as 1:2013cv07450
Plaintiff:
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan
Defendant:
Bank of America Corporation , Barclays Bank plc , Citibank, N.A. and others
Claimant:
Unipension Fondsaeglerselskab A/S, Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer and others
Movant:
Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Salix Capital US Inc. v. Bank Of America Corporation et al
as 1:2013cv06116
Plaintiff:
Salix Capital US Inc.
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Essex Regional Retirement System v. Bank Of America Corporation et al
as 1:2013cv05388
Plaintiff:
Essex Regional Retirement System
Defendant:
Bank Of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Lieberman et al v. Credit Suisse Group AG et al
as 1:2012cv06056
Plaintiff:
Elizabeth Lieberman and Todd Augenbaum
Defendant:
Credit Suisse Group AG, Bank of America Corporation, JP Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1331
Veleron Holding, B.V. v. BNP Paribas SA et al
as 1:2012cv05966
Plaintiff:
Veleron Holding, B.V.
Defendant:
BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Laydon v. Mizuho Bank, Ltd. et al
as 1:2012cv03419
Plaintiff:
Jeffrey Laydon
Defendant:
Mizuho Bank, Ltd., The Bank of Tokyo Mitsubishi UFJ, Ltd., Sumitomo Mitsui Banking Corporation and others
Cause Of Action: 15 U.S.C. § 1
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
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