Cases 71 - 80 of 117
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
Bleckmann Belgie N.V. v. Thing Daemon, Inc.
as 1:2018cv11723
Petitioner:
Bleckmann Belgie N.V. f/k/a Belspeed N.V., Bleckmann Belgi N.V. f/k/a Belspeed N.V. and Bleckmann Belgie N.V.
Respondent:
Thing Daemon, Inc.
Cause Of Action: 09 U.S.C. § 207
Cavello Bay Reinsurance Limited v. Stein et al
as 7:2018cv11362
Plaintiff:
Cavello Bay Reinsurance Limited
Defendant:
Spencer Capital Holdings Ltd., Kenneth Shubin Stein, Spencer Capital Limited (f/k/a Spencer Capital Holdings Ltd) and others
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 7:2018cv08378
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Seneca Nation of Indians v. Amerisourcebergen Drug Corporation et al
as 1:2018cv00620
Plaintiff:
Seneca Nation of Indians
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Brola v. Nano et al
as 1:2018cv02049
Defendant:
MICA BUSCH, TROY RETZER, ZACH SHAPIRO and others
Plaintiff:
Alex Brola and NANO f/k/a RAIBLOCKS f/k/a HIEUSYS, LLC
Petitioner:
David C. Silver
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2018cv02042
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allianz Versicherungs-Aktiengesellschaft et al v. Kingdom of Saudi Arabia
as 1:2017cv06519
Plaintiff:
Allianz Versicherungs-Aktiengesellschaft , Assurances Generales De France , Assurances Generales De France I.A.R.T. and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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