Cases 11 - 20 of 611
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Klocek v. Morgan Stanley
as 1:2023cv03041
Plaintiff:
William S. Klocek
Defendant:
Morgan Stanley & Co. LLC and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
White v. Anywhere Real Estate Inc., et al.
as 23-4378
Plaintiff / Appellant:
NICHOLAS PHIPPS WHITE, a California Resident
Defendant / Appellee:
ANYWHERE REAL ESTATE INC., parent company of West Coast Escrow Company a domestic corporation, BANK OF AMERICA CORPORATION, FIDELITY NATIONAL FINANCIAL, INC. and others
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant:
LJM PARTNERS, LTD.
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
Two Roads Shared Trust v. Barclays Capital Inc., et al
as 23-3138
Plaintiff / Appellant:
TWO ROADS SHARED TRUST
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, DRW SECURITIES, LLC, MORGAN STANLEY & CO. LLC and others
Allison v. Oak Street Health, Inc. et al
as 1:2022cv00149
Plaintiff:
Reginald T. Allison and City of Dearborn Police & Fire Revised Retirement System
Defendant:
Oak Street Health, Inc., Michael Pykosz, Timothy Cook and others
Petitioner:
Employees Retirement System of the City of Baltimore, Employees Retirement System of the City of Kansas City, Missouri, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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)
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