Cases 31 - 40 of 131
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Bay Area Toll Authority v. Bank of America Corporation et al
as 1:2014cv03094
Plaintiff:
Bay Area Toll Authority
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Bay Area Toll Authority v. Bank of America Corporation et al
as 4:2014cv01493
Plaintiff:
Bay Area Toll Authority
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Aureus Currency Fund, L.P. v. Barclays Bank Plc, et al
as 1:2014cv00825
Plaintiff:
Aureus Currency Fund, L.P.
Defendant:
Barclays Bank Plc, Barclays Capital Inc., BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
City of Providence, Rhode Island v. Barclays Bank PLC et al
as 1:2014cv00787
Plaintiff:
City of Providence, Rhode Island
Defendant:
Barclays Bank PLC, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Five Star Forex, L.P. v. Barclays Bank PLC et al
as 1:2014cv00494
Plaintiff:
Five Star Forex, L.P. , Value Recovery and Augustus International Master Fund, L.P.
Defendant:
Barclays Bank PLC, Barclays Capital Inc, BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund v. Barclays Bank PLC et al
as 1:2014cv00350
Defendant:
Barclays Bank PLC, Barclays Capital Inc., BNP Paribas Group and others
Plaintiff:
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund , Value Recovery Fund LLC , Augustus International Master Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1337
Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corporation et al
as 1:2014cv00146
Plaintiff:
Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1 Ltd.
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Prudent Forex Fund I L.L.C. et al v. Barclays Bank Plc, et al
as 1:2013cv09237
Plaintiff:
Prudent Forex Fund I L.L.C. , Prudent Capital Management, L.L.C. , Value Recovery Fund LLC and others
Defendant:
Barclays Bank Plc, , Barclays Capital Inc. , BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
County of Mendocino v. Bank of America Corporation et al
as 1:2013cv08644
Plaintiff:
County of Mendocino
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1
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