Cases 1 - 10 of 17
Acton et al v. Ford Motor Company
as DE/1:22-CV-00844
Plaintiff:
Acton, Angle Clark, Tia Robbins and others
Defendant:
Ford Motor Company
Dennis v. The Andersons Inc.
as 1:2020cv04090
Defendant:
The Andersons Inc.
Plaintiff:
Richard Dennis
Cause Of Action: 7 U.S.C. § 25
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant:
FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant:
Bluecrest Capital Management LLP and JPMorgan Chase & Co.
Sonterra Capital Master Fund v. Barclays Bank PLC
as 19-3187
Defendant:
Cooperative Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland PLC, Deutsche Bank AG and others
Plaintiff / Appellee:
Richard Dennis, on behalf of themselves and all others similarly situated, Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated and Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated
Defendant / Appellant:
UBS AG
Sonterra Capital Master Fund, v. Barclays Bank PLC
as 19-2979
Defendant / Appellee:
UBS AG, The Royal Bank of Scotland Group PLC, Barclays Bank PLC and others
Plaintiff / Appellant:
Richard Dennis, on behalf of themselves and all others similarly situated, Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated and Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated
PRISS V. EDGAR
as 1:2018cv00040
Petitioner:
RICHARD DENNIS PRISS
Respondent:
TABITHA JANE EDGAR
Cause Of Action: 42 U.S.C. § 11603
Dennis et al v. JPMorgan Chase & Co. et al
as 1:2016cv06496
Plaintiff:
Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant:
Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff:
Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Dennis v. Kraft Foods Group, Inc. et al
as 1:2015cv03155
Plaintiff:
Richard Dennis
Defendant:
Kraft Foods Group, Inc. and Mondelez Global, LLC
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Kraft Foods Group, Inc. et al
as 1:2015cv02881
Plaintiff:
US Commodity Futures Trading Commission and Harry Ploss
Defendant:
Kraft Foods Group, Inc. and Mondelez Global LLC
Movant:
Richard Dennis, Henrik Christensen and Budicak Inc.
Cause Of Action: 7 U.S.C. § 6
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.
