Other Statutes Cases
Cases 61 - 70 of 436
Plaintiff v. Defendant
as 1:2019cv05654
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
City of Baton Rouge/East Baton Rouge Parish et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00725
Defendant: Citigroup Global Markets Inc., Merrill Lynch, J.P. Morgan Securities LLC and others
Plaintiff: City of Baton Rouge/East Baton Rouge Parish, Consolidated Parish Employees Retirement System and Police Guaranty Fund
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund v. Barclays Bank PLC
as 19-3187
Defendant: Cooperative Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland PLC, Deutsche Bank AG and others
Plaintiff / Appellee: Richard Dennis, on behalf of themselves and all others similarly situated, Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated and Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated
Defendant / Appellant: UBS AG
State of Louisiana v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00638
Defendant: J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff: STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund, v. Barclays Bank PLC
as 19-2979
Defendant / Appellee: UBS AG, The Royal Bank of Scotland Group PLC, Barclays Bank PLC and others
Plaintiff / Appellant: Richard Dennis, on behalf of themselves and all others similarly situated, Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated and Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated
Eleanor Schiano, et al v. HomEq Servicing, et al We have downloadable decisions or orders for this case
as 19-2956
Defendant / Appellee: ARGENT MORTGAGE CO LLC, BARCLAYS BANK PLC, DBA Homeq Servicing Corp, WELLS FARGO BANK, Trustee for Park Place Securities Inc, 2004 WHQ2 and others
Defendant: BANK OF AMERICA CORP, DBA Banc of America Securities LLC, and also a successor in interest to MBNA Corporation, HOME SERVICING, HOMEQ SERVICING CORP and others
Plaintiff / Appellant: RALPH SCHIANO, as wife and husband, an individually, ELEANOR SCHIANO and RALPH SCHIANO, as wife and husband, and individually
FrontPoint Asian Event Driven v. Citibank, N.A. We have downloadable decisions or orders for this case
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.
Sullivan v. Barclays PLC
as 19-2012
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee: California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant: Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor: United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee: The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant: FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor: United States of America

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