Other Statutes Cases
Cases 1 - 10 of 10
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant: LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee: INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant: ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Federal Trade Commission v. Intercontinental Exchange, Inc. et al
as 3:2023cv01710
Plaintiff: Federal Trade Commission
Defendant: Intercontinental Exchange, Inc. and Black Knight, Inc.
Interested Party: PollyEx, Inc.
Not Classified By Court: Constellation Web Solutions Inc.
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Intercontinental Exchange, Inc, et al v. SEC We have downloadable decisions or orders for this case
as 20-1470
Petitioner: ICE Data Services Wireless LLC, New York Stock Exchange LLC, Intercontinental Exchange, Inc. and others
Respondent: Securities and Exchange Commission
Jeremy Wolfson v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 20-35792
Defendant / Appellee: MERSCORP HOLDINGS, INC., MTC FINANCIAL, INC., MAROON HOLDING, LLC and others
Plaintiff / Appellant: JEREMY WOLFSON
McCarthy et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv05832
Plaintiff: Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant: Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02002
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
IN RE: ICE LIBOR ANTITRUST LITIGATION We have downloadable decisions or orders for this case
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

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