Cases 31 - 40 of 102
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds v. Bank of America, N.A. et al
as 1:2019cv02661
Defendant:
Barclays Capital Inc, JPMORGAN CHASE BANK, N. A., Goldman Sachs & Co. LLC and others
Plaintiff:
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds
Cause Of Action: 15 U.S.C. § 1
Torsella v. Bank of America, N.A. et al
as 1:2019cv02438
Defendant:
Barclays Bank PLC, Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania
Cause Of Action: 15 U.S.C. § 15
Deerfield Beach Municipal Firefighters Pension Trust Fund v. Bank of America, N.A. et al
as 1:2019cv01900
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., FTN Financial Securities Corp. and others
Plaintiff:
Deerfield Beach Municipal Firefighters Pension Trust Fund
Cause Of Action: 15 U.S.C. § 1
McCormick v. USA et al
as 1:2018cv11207
Defendant:
North Dakota, Missouri, Oklahoma and others
Plaintiff:
Jo Anna Canzoneri McCormick
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Bancroft v. Race Tires America, Inc et al.
as 6:2018cv00929
Defendant:
Speciality Tires of America (Tennessee), LLC, Speciality Tires of America, Inc., Race Tires America, Inc. and others
Plaintiff:
Kathleen Bancroft and Raymond T. Bancroft
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Centurylink Communications, LLC v. Frontier Communications Corporation et al
as 1:2018cv02841
Plaintiff:
Centurylink Communications, LLC
Defendant:
Frontier Communications Corporation, Citizens Telecommunications Company of California, Inc., Citizens Telecommunications Company of Idaho and others
Cause Of Action: 28 U.S.C. § 1331
The United States Of America et al vs Bayer Diagnostics Corp.
as 1:2011cv00181
Defendant:
Bayer Diagnostics Corp, Davita Inc., Dva Laboratories Services and others
Relator:
Rey C. Patricia
Plaintiff:
The Common Wealth Of Massachusetts, The Commonwealth Of Virginia, The District of Columbia and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. American Express Company et al.
as 1:2010cv04496
Interested Party:
Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff:
State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court:
Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner:
US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant:
American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne:
Jetblue Airways Corporation
Intervenor:
Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Ragbir et al v. Homan et al
as 1:2018cv01159
Plaintiff:
Ravidath Lawrence Ragbir , New Sanctuary Coalition of New York City , Casa De Maryland, Inc. and others
Defendant:
Thomas D. Homan , Thomas R. Decker , Scott Mechkowsky and others
Amicu:
Yvette D. Clarke, Joe Crowley, Adriano Espaillat and others
Cause Of Action: 28 U.S.C. § 2201
In re: Fannie Mae 2008 Securities Litigation
as 1:2008cv07831
Plaintiff:
Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff:
Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff:
Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant:
Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant:
Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant:
Federal Housing Finance Agency
Petitioner:
International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
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.
