Cases 41 - 50 of 114
Williams et al v. United States of America et al
as 1:2018cv00871
Plaintiff:
John T. Williams, Williams, Scott & Associates LLC, WSA, LLC and others
Defendant:
United States of America, FTC, Robin Rock and others
Cause Of Action: 42 U.S.C. § 1983
Oruta et al v. Continental Air Transport et al
as 1:2018cv00466
Plaintiff:
CFPB, FTC, Dept of Justice and others
Defendant:
Continental Air Transport, B.E.W., Cook county and others
Cause Of Action: 18 U.S.C. § 241
Heffley v. Federal Bureau of Prisons et al
as 1:2017cv10033
Plaintiff:
Travis Heffley
Defendant:
Federal Bureau of Prisons, Psychology Department - USP Marion, Psychology Department - FTC Oklahoma and others
Cause Of Action: 42 U.S.C. § 1983
Holdip v. Laxalt et al
as 2:2017cv02696
Defendant:
Matthew Cartwright, FTC, Marcia Fudye and others
Plaintiff:
Tomay Lawrence Holdip
Cause Of Action: Civil Miscellaneous Case
In Re: Libor-Based Financial
as 17-2413
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant:
California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
In Re: Libor-Based Financial
as 17-2056
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee:
Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial
as 17-1915
Plaintiff:
FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia and others
In Re: Libor-Based Financial
as 17-1569
Plaintiff:
Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant:
Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Perez v. New York Hospital Cornell
as 17-1518
Plaintiff - Appellant:
Eric Perez
Defendant - Appellee:
New York Hospital Cornell, Dr. Emie, DARE, its officers and Board Members and others
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.
