Cases 11 - 20 of 29
United States of America v. Kenneth Collins
as 2:2019cv01098
Garnishee:
Los Angeles County Employees Retirement Association
Defendant:
Kenneth Collins
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205
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
United States of America v. Ronald Boyd
as 2:2017cv01705
Defendant:
Ronald Boyd
Garnishee:
Los Angeles County Employees Retirement Association
Plaintiff:
United States of America
United States of America v. Gary Ordog
as 2:2017cv01664
Garnishee:
Los Angeles County Employees Retirement Association
Defendant:
Gary Ordog
Plaintiff:
United States of America
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)
In Re: Bank of New York Mellon
as 13-3064
Plaintiff:
State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re, Louisiana Municipal Police Employees' Retirement System, Individually and on behalf of all others similarly situated, Isabel F. Sansano, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Marilyn Clark, Derivatively on behalf of The Bank of New York Mellon Corporation and Iron Workets Mid-South Pension Fund, Derivatively on behalf of The Bank of New York Mellon Corporation
Defendant - Appellee:
Gerald L. Hassell, Arthur Certosimo, James P. Palermo and others
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 Employees Retirement Association v. Bank of America Corporation et al
as 2:2012cv10903
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank PLC and others
Plaintiff:
Los Angeles County Employees Retirement Association
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.
