Cases 11 - 20 of 41
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
IN RE ADIENT PLC SECURITIES LITIGATION
as 1:2018cv09116
Plaintiff:
Julio Barreto
Defendant:
R. Bruce McDonald, Jeffrey M. Stafeil and Adient plc
Consolidated Plaintiff:
Charles Eric Hyder
Lead Plaintiff:
Bristol County Retirement System
Petitioner:
International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and Hawaii Laborers Pension Fund
The United States Of America et al vs Bayer Diagnostics Corp.
as 1:2011cv00181
Defendant:
Bayer Diagnostics Corp, Davita Inc., Dva Laboratories Services and others
Relator:
Rey C. Patricia
Plaintiff:
The Common Wealth Of Massachusetts, The Commonwealth Of Virginia, The District of Columbia and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al
as 1:2018cv00299
Defendant:
Adam M. Aron, Citigroup Global Markets Inc., Jack Q. Gao and others
Plaintiff:
Hawaii Structural Ironworkers Pension Trust Fund and Warren Nichols
Petitioner:
Naranbold Gantulga, Linda Lao and City of Riviera Beach General Employees' Retirement System
Lead Plaintiff:
International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Cause Of Action: 15 U.S.C. § 77
Lower East Side People's Federal Credit Union v. Trump et al
as 1:2017cv09536
Plaintiff:
Lower East Side People's Federal Credit Union
Defendant:
Donald John Trump and John Michael Mulvaney
Amicu:
Chris Dodd , Barney Frank , Sherrod Brown and others
Movant:
Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
State Of New York et al v. Donald Trump et al
as 1:2017cv05228
Plaintiff:
State of North Carolina, State of Washington, State of New Mexico and others
Defendant:
U.S. Department of Homeland Security, United States of America, Donald Trump and others
Amicus Curiae:
The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America et al v. Amgen, Inc.
as 2:2012cv03881
Defendant:
Amgen, Inc.
Plaintiff:
California, Colorado, Connecticut and others
Relator:
Daniel Coyne
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Conway et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2015cv05539
Plaintiff:
Jerry L. Conway , Cory Musselman , The San Antonio Orthopaedic Group, LLP and others
Defendant:
Blue Cross and Blue Shield of Alabama, Anthem, Inc., Health Care Service Corporation and others
Cause Of Action: 28 U.S.C. § 1337
National Asbestos Workers Pension Fund et al v. Bank of America Corporation et al
as 1:2015cv01334
Plaintiff:
National Asbestos Workers Pension Fund , Pension Trust for Operating Engineers , Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1
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