Cases 61 - 70 of 1,237
Merrill Lynch Business Financial Services Inc., v. de Moraes
as 9:2020mc82159
Plaintiff:
Merrill Lynch Business Financial Services Inc.,
Defendant:
Jose Carlos de Moraes
Merrill Lynch Credit Corporati v. Karin Lenz, et al
as 20-13920
Defendant / Appellee:
RANDOLPH W. LENZ, EQUITY INVESTMENT PARTNERS, LP, KARIN LENZ and others
Plaintiff / Appellant:
MERRILL LYNCH CREDIT CORPORATION
Merrill Lynch v. Flanders-Borden
as 20-1942
Defendant:
BRETT L. PETERSON, KARYN S. BEEDY, WILLIAM J. SHERRY and others
Interested Party:
DAVID K. WYSOCKI
Defendant / Appellant:
KATHERINE FLANDERS-BORDEN and KATHERINE FLANDERS BORDEN
Plaintiff / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
New Orleans City et al v. Bank of America Corporation et al
as 2:2020cv02570
Defendant:
SG Americas Securities, LLC, Wells Fargo Securities, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
New Orleans Aviation Board, City of New Orleans, New Orleans Municipal Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 1
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
In re: Livent Corp Securities
as 20-2590
Defendant / Appellee:
FMC CORP, GOLDMAN SACHS & CO LLC, PAUL GRAVES and others
Plaintiff / Appellant:
NEW YORK HOTEL TRADES COUNSEL & HOTEL ASSOCIATION OF NEW YORK CITY INC PENSION FUND and CENTRAL LABORERS' PENSION FUND
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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