Cases 31 - 40 of 250
Y-GAR Capital LLC v. Credit Suisse Group AG
as 20-441
Defendant / Appellee:
Janus Distributor LLC, Tidjane Thiam, Janus Henderson Group PLC and others
Plaintiff / Appellant:
Y-GAR Capital LLC
Chahal v. Credit Suisse Group AG
as 19-3466
Defendant / Appellee:
Credit Suisse International, Tidjane Thiam, Janus Distributors, LLC, DBA Janus Henderson Distributors and others
Petitioner / Appellant:
XIV Investor Group
Plaintiff:
Shaolei Qiu, Rajan Chahal, individually and on behalf of all others similarly situated and Glenn Eisenberg
Plaintiff / Appellant:
Aleksandr Gamburg, Stefan Jager, Nikolay Drozhzhinov and others
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant:
FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant:
Bluecrest Capital Management LLP and JPMorgan Chase & Co.
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.
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Y-GAR Capital LLC v. Credit Suisse Group AG et al
as 1:2019cv02827
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77
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
Rubinstein v. Credit Suisse Group AG et al
as 1:2019cv01069
Plaintiff:
Julian Rubinstein
Defendant:
Janus Henderson Group PLC, Tidjane Thiam, Janus Distributors LLC and others
Cause Of Action: 15 U.S.C. § 77
Y-GAR Capital LLC v. Credit Suisse Group AG et. al.
as 2:2019cv00695
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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.
