Cases 11 - 20 of 46
Morgan Stanley Capital Group Inc. v. Switch, Ltd.
as 1:2020cv09159
Plaintiff:
Morgan Stanley Capital Group Inc.
Defendant:
Switch, Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
United States of America v. Morgan Stanley Capital Group Inc
as 4:2017cv03775
Plaintiff:
United States of America
Defendant:
Morgan Stanley Capital Group Inc
Cause Of Action: 42 U.S.C. § 7413
Sevy v. BP PLC, et al
as 1:2013cv03587
Plaintiff:
Michael Sevy
Defendant:
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
White Oaks Fund LP v. BP PLC et al
as 1:2013cv04553
Plaintiff:
White Oaks Fund LP
Defendant:
BP PLC, Royal Dutch Shell plc, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
Plaintiff v. Defendant
as 1:2017cv00540
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Schindler v. Royal Dutch Shell PLC et al
as NYS/1:13-cv-08240
Plaintiff:
Aaron Schindler
Defendant:
BP PLC , Statoil ASA , Morgan Stanley and others
Praetor Capital Cayman Ltd. et al v. Royal Dutch Shell plc et al
as NYS/1:13-cv-08270
Plaintiff:
Praetor Capital Cayman Ltd. , Praetor Capital Management Ltd. , Praetor VII Futures and Options Master Fund Ltd. and others
Defendant:
Royal Dutch Shell plc, BP PLC , Statoil ASA and others
Taylor v. Royal Deutch Shell PLC et al
as NYS/1:13-cv-08179
Plaintiff:
Neil Taylor
Defendant:
BP PLC, , Trafigura Beheer B.V. , Trafigura AG and others
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