Other Statutes Cases
Cases 21 - 30 of 205
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant: Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
Michael Novick v. Morgan Stanley Smith Barney, et al
as 21-71368
Petitioner: MICHAEL J. NOVICK and MICHAEL JAY NOVICK
Respondent: MORGAN STANLEY SMITH BARNEY, LLC, MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS, LLC and U.S. DEPARTMENT OF LABOR
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant: Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant: Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff: Stephen D'agostino and Janelle Burch
Defendant: Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Clapp et al v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv21441
Defendant: Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff: Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant: ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant: Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff: Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant: Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff: Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1

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