Cases 81 - 90 of 222
Commissions Import Export S.A. v. BNP Paribas
as 1:2016mc00257
Plaintiff:
Commissions Import Export S.A.
Defendant:
BNP Paribas
Respondent:
BNP Paribas, New York Branch
Cause Of Action: M 08-85 Motion to Compel
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Fuller v. BNP Paribas SA
as 1:2016cv05167
Plaintiff:
William O Fuller
Defendant:
BNP Paribas SA
Cause Of Action: 28 U.S.C. § 1331
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv04561
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
LD Construction LLC et al v. Bank Of America Corporation et al
as 1:2016cv04239
Plaintiff:
LD Construction LLC , LDLJ Associates, L.P. , Lawrence W. Gardner and others
Defendant:
Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank of America Corporation et al
as 1:2016cv04089
Plaintiff:
Genesee County Employees' Retirement System
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Kansas City, Missouri Employees' Retirement System v. Bank Of America Corporation et al
as 1:2016cv04005
Plaintiff:
Kansas City, Missouri Employees' Retirement System
Defendant:
Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 15
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
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