Cases 101 - 110 of 426
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 17-1273
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 17-1273
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
Mag Instrument Incorporated v. Goldman Sachs Group, Inc
as 16-4243
Plaintiff - Appellant:
Mag Instrument Incorporated
Defendant - Appellee:
Metro International Trade Services, L.L.C., Henry Bath LLC, Pacorini Metals USA, LLC and others
Defendant:
Goldman Sachs Group, Inc., Glencore Xstrata PLC and London Metal Exchange Limited
Eastman Kodak Company v. Goldman Sachs Group
as 16-4230
Plaintiff - Appellant:
Eastman Kodak Company, AGFA Corporation, AGFA Graphics NV and others
Defendant - Appellee:
Henry Bath LLC, Metro International Trade Services, L.L.C., JP Morgan Chase & Co. and others
Defendant:
Pacorini Metals AG, London Metal Exchange Limited, London Metal Exchange Limited and others
AGFA Corporation v. Goldman Sachs Group, Inc.
as 16-4233
Plaintiff - Appellant:
AGFA Corporation and AGFA Graphics NV
Defendant - Appellee:
Metro International Trade Services, L.L.C., JP Morgan Chase & Co., Henry Bath LLC and others
Defendant:
London Metal Exchange Limited, The Goldman Sachs Group, Inc. and Glencore Xstrata PLC
Demos, John et al v. Goldman Sachs Group Inc. et al
as 3:2016cv00721
Plaintiff:
John Robert Demos and The Society of T.R.U.T.H.
Defendant:
Goldman Sachs Group Inc., Morgan Stanley, City-Group Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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