Cases 71 - 80 of 567
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Eleanor Schiano, et al v. HomEq Servicing, et al
as 19-2956
Defendant / Appellee:
ARGENT MORTGAGE CO LLC, BARCLAYS BANK PLC, DBA Homeq Servicing Corp, WELLS FARGO BANK, Trustee for Park Place Securities Inc, 2004 WHQ2 and others
Defendant:
BANK OF AMERICA CORP, DBA Banc of America Securities LLC, and also a successor in interest to MBNA Corporation, HOME SERVICING, HOMEQ SERVICING CORP and others
Plaintiff / Appellant:
RALPH SCHIANO, as wife and husband, an individually, ELEANOR SCHIANO and RALPH SCHIANO, as wife and husband, and individually
(PS) Kent v. Century Manor Trust LTD et al
as 2:2019cv01277
Defendant:
Leon Morris, John Immanuel Moses, National Australia Bank and others
Plaintiff:
Thomas Kent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
Plaintiff v. Defendant
as 1:2019cv01559
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666
Keystone Associates LLC et al v. Barclays Bank PLC
as 1:2019cv00796
Defendant:
Barclays Bank PLC
Plaintiff:
Keystone Associates LLC and Cable Mountain Partners LLC
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant:
HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oklahoma Police Pension and Retirement System v. Bank of America, N.A et al
as 1:2019cv03091
Defendant:
Barclays Capital Inc, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America, N.A. et al
as 1:2019cv02900
Defendant:
Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC and others
Plaintiff:
Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
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