Cases 71 - 80 of 84
Courtiol v. The London Gold Market Fixing LTD. et al
as 1:2014cv02948
Plaintiff:
Christopher T. Courtiol
Defendant:
The London Gold Market Fixing LTD., Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Depaoli v. The London Gold Market Fixing LTD. et al
as 1:2014cv02124
Plaintiff:
Christopher Depaoli
Defendant:
The London Gold Market Fixing LTD., Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Nalven v. The London Gold Market Fixing LTD. et al
as 1:2014cv01644
Plaintiff:
Eric Nalven
Defendant:
The London Gold Market Fixing LTD., Barclays Bank PLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Federal Housing Finance Agency v. SG Americas, Inc. et al
as 1:2011cv06203
Plaintiff:
Federal Housing Finance Agency
Defendant:
SG Americas, Inc., SG Americas Securities Holdings, LLC, SG Mortgage Finance Corp. and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2011cv05587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
State Compensation Insurance Fund v. Fuld et al
as 1:2011cv03892
Plaintiff:
State Compensation Insurance Fund
Defendant:
Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
The California Public Employees' Retirement System v. Fuld et al
as 1:2011cv01281
Plaintiff:
The California Public Employees' Retirement System
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
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