Cases 41 - 50 of 80
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
New York City District Council of Carpenters Pension Fund et al v. Forde et al
as 1:2011cv05474
Plaintiff:
New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Defendant:
Michael Forde, John Greaney, Joseph Olivieri and others
Cause Of Action: 29 U.S.C. § 1132
Benistar Admin Services, Inc. et al v. United States of America
as 1:2011mc00062
Petitioner:
Benistar Admin Services, Inc. , Benistar 419 Plan Services, Inc. , Daniel Carpenter and others
Respondent:
United States of America
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al
as 1:2011cv02883
Plaintiff:
Carpenters Pension Fund of West Virginia
Defendant:
Bank of America Corporation , UBS AG and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1337
Mazza v. District Council For, et al
as 1:2000cv06854
Defendant:
District Council For New York and Vincinity, Joiners of America, Anthony Seneca and others
Plaintiff:
Thomas Mazza, Jr.
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Registration of a Judgment in Another District et al v. Specialized Construction
as 2:2010mc00480
Petitioner:
New Jersey Regional Council of Carpenters
In Re:
Registration of a Judgment in Another District
Respondent:
Specialized Construction
Hidalgo, et al v. Batley, et al
as 1:2001cv00057
Plaintiff:
Richard Hidalgo
Defendant:
M. Batley, Hopin , C. Shornstiemer and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Empire State Carpenters Fringe Benefit Funds v. Shaughnessy
as 1:2010mc00014
Plaintiff:
Empire State Carpenters Fringe Benefit Funds
Defendant:
Patrick Shaughnessy
LaScala, et al v. Scrufari, et al
as 1:1993cv00982
Plaintiff:
Salvatore J. La Scala , Douglas A. Janese and Richard J Marino
Defendant:
Santo S. Scrufari , Gordon J. Knapp , David Fay and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
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