Cases 41 - 50 of 134
National Credit Union v. Credit Suisse Group AG
as 17-2383
Plaintiff:
Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Defendant - Appellee:
Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Gelboim v. Credit Suisse Group AG
as 17-1989
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher, on behalf of herself and all others similarly situated
Defendant - Appellee:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Defendant:
Rabobank Group and Societe Generale
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Cooperative Rabobank U.A v. Dobbe et al
as 3:2017cv05364
Plaintiff:
Cooperative Rabobank U.A
Defendant:
Benno Dobbe and Klazina Dobbe
Cause Of Action: 28 U.S.C. § 1331
Backer v. USD 30 Billion MTN Programme et al
as 1:2016cv06577
Plaintiff:
Paul Backer
Defendant:
Cooperatieve Rabobank U.A. , Rabobank New York Branch, Rabobank Securities USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
McGarry & McGarry, LLC v. Rabobank, N.A.
as 16-3164
Plaintiff - Appellant:
MCGARRY & MCGARRY, LLC
Defendant - Appellee:
RABOBANK, N.A.
McGarry & McGarry, LLC v. Rabobank, N.A.
as 1:2016cv05978
Plaintiff:
McGarry & McGarry, LLC
Defendant:
Rabobank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Otto Candies, LLC et al v. Citigroup Inc.
as 1:2016cv20725
Plaintiff:
Otto Candies, LLC , Candies Mexican Investments S. de R.L. de C.V. , Ashmore Emerging Markets Corporate High Yield Fund Limited and others
Defendant:
Citigroup Inc.
Cause Of Action: 18 U.S.C. § 1962
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Rabobank, N.A. v. Target Corporation et al
as 0:2014cv04975
Plaintiff:
Rabobank, N.A.
Defendant:
Target Corporation and Does
Cause Of Action: 28 U.S.C. § 1441
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