Cases 11 - 20 of 36
Mission Produce, Inc. v. AP Royal Produce, Inc. et al
as 1:2016cv07015
Defendant:
AP Royal Produce, Inc. and Aleksandr Yakubov
Plaintiff:
Mission Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Bakizada v. Bank Of America Corporation et al
as 1:2015cv04230
Plaintiff:
Nasser Bakizada
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 07 U.S.C. § 1
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant:
BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff:
Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party:
Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
New York City Employees Retirement System et al v. Petroleo Brasileirio S.A. -Petrobras et al
as 1:2015cv02192
Plaintiff:
New York City Employees Retirement System , New York City Police Pension Fund , Board of Education Retirement System of the City of New York and others
Defendant:
Petroleo Brasileirio S.A. -Petrobras, Petrobras Global Finance B.V., Maria Das Gracas Silva Foster and others
Cause Of Action: 15 U.S.C. § 78
In re American Realty Capital Properties, Inc. Litigation
as 1:2015mc00040
Plaintiff:
Perry Ciraulu, State Teachers Retirement Systems of Ohio, Bernard Priever and others
Alternative Dispute Resolution (Adr) Provider:
Sjunde Ap-Fonden
Petitioner:
Kevin Patton
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff:
British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant:
American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
Deutsche Bank Trust Company Americas et al v. AG Edwards & Sons et al
as 1:2011cv09593
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
AG Edwards & Sons , Vicesel Group Inc., BellSouth Corp. and others
Cause Of Action: 28 U.S.C. § 1331
AP Services LLP v. Silva et al
as 1:2011cv03005
Plaintiff:
AP Services LLP
Defendant:
Jerry Silva, Steven Silva and Rosalie Silva
Cause Of Action: 28 U.S.C. § 1331
Anchorage Police & Fire Retirement System v. Bank of America Corporation et al
as 1:2011cv02216
Plaintiff:
Anchorage Police & Fire Retirement System
Defendant:
Bank of America Corporation, Brian T. Moynihan, Charles H. Noski and others
Movant:
Local 338 Funds , Sjunde Ap-Fonden , Arkansas Teacher Retirement System and others
Cause Of Action: 15 U.S.C. § 78
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