Cases 31 - 40 of 238
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
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
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
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant:
FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant:
Bluecrest Capital Management LLP and JPMorgan Chase & Co.
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Y-GAR Capital LLC v. Credit Suisse Group AG et al
as 1:2019cv02827
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77
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
Y-GAR Capital LLC v. Credit Suisse Group AG et. al.
as 2:2019cv00695
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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