Cases 21 - 30 of 98
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Doctors Medical Center of Modesto, Inc. v. Global Excel Management, Inc., et al.
as 1:2020cv01425
Plaintiff:
Doctors Medical Center of Modesto, Inc.
Defendant:
BNP Paribas S.A., Mutuelle Assurance Des Commercants Et Industriels De France Et Des Cadres Et Des Salarie De L'industrie Et Du Commerce a French corporation Doing business as MACIF and Global Excel Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Doctors Medical Center of Modesto, Inc. v. Global Excel Management, Inc. et al
as 2:2020at00984
Plaintiff:
Doctors Medical Center of Modesto, Inc.
Defendant:
BNP Paribas S.A., Mutuelle Assurance Des Commercants Et Industriels De France Et Des Cadres Et Des Salari De Lindustrie Et Du Commerce doing business as MACIF and Global Excel Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant:
John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff:
Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant:
Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
UFCW Local 1776 and Participating Employers Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02755
Defendant:
J.P. Morgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, J.P. Morgan Securities LLC and others
Plaintiff:
UFCW Local 1776 and Participating Employers Pension Fund
Cause Of Action: 15 U.S.C. § 1
Stachon v. Bank of America N.A. et al
as 1:2019cv01205
Defendant:
Bank of America Merrill Lynch International Limited, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff:
Zach Stachon, individually and on behalf of all others similarly situated and Zach Stachon
Cause Of Action: 15 U.S.C. § 15
Atakapa Indian de Creole Nation v. Trump et al
as 3:2019cv00028
Plaintiff:
Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt and Atakapa Indian de Creole Nation
Defendant:
Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
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