Cases 131 - 140 of 769
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
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Chenghsin D. Hsieh et al v. Snap Inc. et al
as 2:2017cv05569
Defendant:
Allen and Company LLC, Barclays Capital Inc., Credit Suisse Securities USA LLC and others
Movant:
Shinu Gupta
Plaintiff:
Chenghsin D. Hsieh and Wei C. Hsieh
Shinu Gupta v. Snap Inc et al
as 2:2017cv05054
Defendant:
Allen and Company LLC, BTIG, LLC, Barclays Capital Inc. and others
Plaintiff:
Shinu Gupta
Jennifer Simpson v. Snap Inc. et al
as 2:2017cv04403
Defendant:
Credit Suisse Securities USA LLC, Allen and Company LLC, BTIG, LLC and others
Plaintiff:
Jennifer Simpson
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
Oklahoma Police Pension and Retirement System v. Jagged Peak Energy Inc et al
as 1:2017cv01346
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shonn D. Stahlecker, Jagged Peak Energy Inc, Wells Fargo Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
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
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