Cases 1 - 10 of 24
Ye v. Luckin Coffee, Inc. et al
as 1:2021cv02020
Defendant:
Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff:
Lai Ye
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)
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
QS Holdco Inc. v. Bank Of America Corporation et al
as 1:2018cv00824
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
National Credit Union Administration Board v. Credit Suisse Securities (USA) LLC et al
as 1:2013cv06736
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Securities (USA) LLC and Credit Suisse First Boston Mortgage Securities Corp.
Cause Of Action: 15 U.S.C. § 77
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Crown Cork & Seal Co, et al v. Credit Suisse First, et al
as 1:2012cv05803
Plaintiff:
Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
as 1:2012cv04000
Plaintiff:
Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant:
Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al
as 1:2011cv06200
Plaintiff:
Federal Housing Finance Agency
Defendant:
Credit Suisse Holdings (USA), Inc. , Credit Suisse (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 77
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