Cases 61 - 70 of 331
Disayawathana v. Forterra, Inc. et al
as 1:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Forrester v. Forterra, Inc. et al
as 2:2017cv04763
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Charles Forrester
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff:
Janet L Sullivan
Defendant:
Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
Alpari (US), LLC v. The Goldman Sachs Group, Inc. et al
as 1:2017cv05275
Plaintiff:
Alpari (US), LLC
Defendant:
The Goldman Sachs Group, Inc. and Goldman, Sachs & Co
Cause Of Action: 28 U.S.C. § 1332
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Sarmiento v. Deutsche Bank Trust Company Americas et al
as 1:2017cv03411
Plaintiff:
Sheila Sarmiento
Defendant:
Deutsche Bank Trust Company Americas, ABB Ltd., Goldman, Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1331
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2017cv01224
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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