Other Statutes Cases
Cases 41 - 50 of 1,237
In Re Mexican Government Bonds Antitrust Litigatio We have downloadable decisions or orders for this case
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
In Re PG&E Corporation Securities Litigation
as 5:2018cv03509
Defendant: Jason P. Wells, David S. Thomason, Christopher P. Johns and others
Plaintiff: David C. Weston, Public Employees Retirement Association of New Mexico, Mid-Jersey Trucking Industry & Local No. 701 Pension Fund and others
Interested Party: Ron Williams
Petitioner: Oklahoma Firefighters Pension and Retirement System
Appellee: Official Committee of Tort Claimants
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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)
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv02830
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv00761
Defendant: UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff: HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Boston Retirement System, et al v. Uber Technologies, Inc., et al
as 22-80076
Respondent: BOSTON RETIREMENT SYSTEM, DAVID MESSINGER, ELLIE MARIE TORONTO ESA and others
Petitioner: UBER TECHNOLOGIES, INC., DARA KHOSROWSHAHI, NELSON CHAI and others
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al We have downloadable decisions or orders for this case
as 3:2017cv00558
Plaintiff: Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant: Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff: Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party: East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner: Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant: Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor: United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff: Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Burns v. Merrill Lynch Pierce Fenner and Smith Inc., et al
as 2:2022cv00749
Plaintiff: Laura Burns
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability

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