Cases 1 - 10 of 11
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019cv08686
Defendant:
Beverly Sackler, Theresa Sackler, Mortimer D A Sackler and others
Plaintiff:
Local Initiative Health Authority for Los Angeles County
Cause Of Action: 18 U.S.C. § 1961
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
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant:
Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff:
Triangle T Partners, LLC
Not Classified By Court:
Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party:
The New York Times Company
Petitioner:
Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Los Angeles County Employees Retirement Association v. JP Morgan Chase & Co. et al
as 1:2013cv07634
Plaintiff:
Los Angeles County Employees Retirement Association
Defendant:
JP Morgan Chase & Co., Citigroup, Inc. , Goldman Sachs Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2013cv00416
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al
as 1:2013cv00398
Plaintiff:
Los Angeles County Employees Retirement Association
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff:
Los Angeles County Employee Retirement Association and FX Analytics
Defendant:
Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al
as 1:2012cv03067
Alternative Dispute Resolution (Adr) Provider:
School Employees Retirement System of Ohio, Ohio Police & Fire Pension Fund and Southeastern Pennsylvania Transportation Authority
Counter Defendant:
Paul Bensi, Jerry Kalmar, Lyle Setter and others
Plaintiff:
International union of operating engineers, stationary engineers local 39 pension trust fund, MDL Plaintiffs Executive Committee, Los Angeles County Employees Retirement Association and others
Defendant:
The Bank of New York Mellon, The Bank of New York, The Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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