Cases 41 - 50 of 350
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant:
HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
William Nietzche, et al v. Freedom Home Mortgage Corp., et al
as 19-35876
Defendant / Appellee:
MTGLQ INVESTORS, L.P., MARK K. PASSANANTE, In both personal and professional capacities, BENEFICIAL OREGON, INC. and others
Plaintiff / Appellant:
WILLIAM X. NIETZCHE, solely as trustee for KRME International Trust, WILLIAM KINNEY, Jr. and JULIE A. METCALF KINNEY
Arthur Lopez v. HSBC Bank USA, N.A., et al
as 19-56169
Defendant / Appellee:
JAMES BRIEN COMEY, HSBC HOLDINGS, PLC, THE HONGKONG AND SHANGHAI BANKING CORPORATION and others
Plaintiff / Appellant:
ARTHUR LOPEZ
In re SSA Bonds Antitrust Litigation
as 1:2016cv03711
Plaintiff:
Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant:
Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff:
The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
William Nietzche, et al v. USDC-ORP
as 19-72732
Petitioner:
JULIE A. METCALF KINNEY, WILLIAM X. NIETZCHE, solely as trustee for KRME International Trust and WILLIAM KINNEY, Jr.
Not Yet Classified:
ROMAN OZERUGA, In both personal and professional capacities, UHD HOLDINGS, REGIONAL TRUSTEE SERVICES CORPORATION and others
Not Classified By Court:
In re: WILLIAM X. NIETZCHE
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, PORTLAND
In re: Application of JYOTI
as 19-2853
Appellant:
Jyoti Lakhtakia
Respondent / Appellee:
HSBC Holdings PLC
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.
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