Cases 41 - 50 of 393
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Superama Corporation, Inc. v. Tokyo Broadcasting System Television, Inc.
as 2:2023cv02579
Plaintiff:
Superama Corporation, Inc., d/b/a USA Sumo and Superama Corporation, Inc. doing business as USA Sumo
Defendant:
Tokyo Broadcasting System Television, Inc. and Does 1-10
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Plaintiff v. Defendant
as 2:2023cv02998
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Lau et al v. Wokumi et al
as 1:2023cv02438
Plaintiff:
Gilbert Lau, Joseph Barton and Jose Mercado
Defendant:
Wokumi, Tokyo Ichiban Foods, Wagamama and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 9:2023cv80403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
USA v. Daniel Gatson
as 23-1660
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL GATSON, also known as TOKYO GATSON also known as CRAIG also known as BIG COUNTRY
Reid et al v. Mr. Tokyo Monroe, LLC
as 3:2023cv00040
Plaintiff:
Chinreye Reid and Shenika Love
Defendant:
Mr. Tokyo Monroe, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
as 3:2023cv01076
Plaintiff:
Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C.
Defendant:
AIG Europe, S..A., ACE American Insurance Company, Allied World Assurance Company, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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