Cases 21 - 30 of 134
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2020cv01556
Plaintiff:
Mitsubishi International Corporation, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
Crowe LLP
Cause Of Action: 28 U.S.C. § 1446 nr
Savage v. Rabobank Medical Plan
as 1:2019cv09893
Plaintiff:
Sheri Savage
Defendant:
Rabobank Medical Plan
Cause Of Action: 28 U.S.C. § 1132
John H. Bryant, III v. Moto-Science, LLC et al
as 2:2019cv07606
Cross Claimant:
Luis Enrique Gomez, Polycomp Trust Company Custodian FBO Jerome Nedler IRA #3002598, Goldman Living Trust and others
Defendant:
Moto-Science, LLC, Allstar Financial Services, Inc., Thomas Vallarino and others
Counter Defendant:
J.H. Bryant, Jr., Inc., All Persons Unknown Claiming any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described, Roes and others
Cross Defendant:
All Persons Unknown Claiming any Legal or Equitalbe Right, Title Estate, Lien or Interest in Property Described in the Cross-Complaint Adverse to Cross-Complainants Title, or any Cloud on Cross-Compla, J H Bryant, Jr., Inc., All Persons Unknown Claming Any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described and others
Plaintiff:
John H Bryant, III
Cause Of Action: 28 U.S.C. § 1444
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2019cv23100
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
Crowe LLP
Cause Of Action: 28 U.S.C. § 1446
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
LINDSEY RUBIN
Cause Of Action: 28 U.S.C. § 1332
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
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