Cases 1 - 10 of 54
Allstate Insurance Company et al v. Vine, MD et al
as 1:2023cv08070
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Mark H. Vine, MD, Sergey Alekseyevich Kalitenko, MD, Sooraj Nitin Poonawala, DO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GIC Re, India, Corporate Member Limited v. Tyson International Company, Ltd.
as 1:2023cv09175
Plaintiff:
GIC Re, India, Corporate Member Limited (as the corporate capital provider for Syndicate 1947 at Lloyd's for the 2021 and 2022 years of account) and GIC Re, India, Corporate Member Limited
Defendant:
Tyson International Company, Ltd.
Cause Of Action: 09 U.S.C. § 201 Enforcement of Convention
Arora v. HDFC Bank Limited et al
as 2:2020cv04140
Defendant:
Sashidhar Jagdishan, Santosh Haldankar, Aditya Puri and others
Plaintiff:
Ashmi Vig Arora and Meitav Dash Provident Funds and Pension Ltd.
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Rubin v. Provident Financial Services, Inc. et al
as 1:2022cv10485
Plaintiff:
Michael Rubin
Defendant:
Provident Financial Services, Inc., James P. Dunigan, Frank L. Fekete and others
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Bell Atlantic Mobile Systems LLC v. City of Hudson, New York et al
as 1:2021cv00774
Plaintiff:
Bell Atlantic Mobile Systems LLC d/b/a Verizon Wireless
Defendant:
City of Hudson, New York, The Planning Board of the City of Hudson, New York, The Code Enforcement Department of the City of Hudson and others
Cause Of Action: 47 U.S.C. § 332 Telecommunications Act of 1996.
Cullinan v. New Providence Acquisition Corp. et al
as 1:2021cv01064
Defendant:
Timothy Gannon, Rick Mazer, Gary P. Smith and others
Plaintiff:
Max Cullinan
PT Rahajasa Media Internet v. Telecommunication and Informatics Financing Provider and Management Centre, Directorate General of Post and Information Administration, Ministry of Communication and Information, Republic of Indonesia
as 1:2020cv11035
Petitioner:
PT Rahajasa Media Internet
Respondent:
Telecommunication and Informatics Financing Provider and Management Centre, Directorate General of Post and Information Administration, Ministry of Communication and Information, Republic of Indonesia
Cause Of Action: 09 U.S.C. § 304
State of New York et al v. Trump et al
as 1:2020cv05770
Plaintiff:
City of Seattle, State of North Carolina, State of Minnesota and others
Defendant:
United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff:
Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae:
The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
