Cases 41 - 50 of 156
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Electrical Workers Pension Fund Local 103 I.B.E.W. v. Bank of America, N.A. et al
as 3:2019cv00314
Defendant:
Bank of America Merrill Lynch International Limited, Royal Bank of Scotland plc, John Does 1-50 and others
Plaintiff:
Electrical Workers Pension Fund Local 103 I.B.E.W.
Cause Of Action: 15 U.S.C. § 15
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
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
Ogles v. Security Benefit Life Insurance Company et al
as 2:2018cv02265
Plaintiff:
Albert Ogles
Defendant:
Security Benefit Life Insurance Company, Security Benefit Corporation, Guggenheim Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant:
UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff:
The County of Beaver
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial
as 17-2360
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant:
Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Darby Financial Products and Capital Ventures International
Defendant - Appellee:
Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
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