Cases 21 - 30 of 184
FIMBank, P.L.C. v. Discovery Investment Corp, et al
as 20-40561
Defendant / Appellee:
M/V SAM EAGLE, IMO 955676, SPV SAM Eagle, Incorporated, Discovery Investment Corporation and others
Plaintiff / Appellee:
FIMBank, P.L.C. and Credit Suisse AG
Appellant:
Melinda Maritime, Ltd.
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant:
John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff:
Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant:
Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
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
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 2:2020cv01095
Defendant:
SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff:
Louisiana Asset Management Pool, Inc. and Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant:
Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee:
County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff:
County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant:
Fortinbras Asset Management GmbH
Y-GAR Capital LLC v. Credit Suisse Group AG
as 20-441
Defendant / Appellee:
Janus Distributor LLC, Tidjane Thiam, Janus Henderson Group PLC and others
Plaintiff / Appellant:
Y-GAR Capital LLC
Christopher Conant, et al v. Credit Suisse Group Securities, et al
as 19-35944
Defendant / Appellee:
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, an entity of unknown type, CUSHMAN & WAKEFIELD, INC., a Delaware corporation, CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation and others
Appellant:
JAMES C. SABALOS, MICHAEL JAMES FLYNN, Sr., CHRISTOPHER CONANT and others
City of Baton Rouge/East Baton Rouge Parish et al v. Bank of America, N.A. et al
as 3:2019cv00725
Defendant:
Citigroup Global Markets Inc., Merrill Lynch, J.P. Morgan Securities LLC and others
Plaintiff:
City of Baton Rouge/East Baton Rouge Parish, Consolidated Parish Employees Retirement System and Police Guaranty Fund
Cause Of Action: 15 U.S.C. § 1
Chahal v. Credit Suisse Group AG
as 19-3466
Defendant / Appellee:
Credit Suisse International, Tidjane Thiam, Janus Distributors, LLC, DBA Janus Henderson Distributors and others
Petitioner / Appellant:
XIV Investor Group
Plaintiff:
Shaolei Qiu, Rajan Chahal, individually and on behalf of all others similarly situated and Glenn Eisenberg
Plaintiff / Appellant:
Aleksandr Gamburg, Stefan Jager, Nikolay Drozhzhinov and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
