Cases 81 - 90 of 460
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
In re GSE Bonds Antitrust Litigation
as 1:2019cv01704
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff:
Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff:
Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant:
Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff:
Babulal Tarapara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff:
American Federation of Teachers
Defendant:
Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: 15 U.S.C. § 1
Arkansas Teacher Retirement System v. Bank of Nova Scotia et al
as 1:2015cv05830
Defendant:
Cantor Fitzgerald & Co., SG Americas Securities, LLC, Jefferies LLC and others
Plaintiff:
Arkansas Teacher Retirement System
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant:
Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff:
Alaska Electrical Pension Fund
Cause Of Action: 15 U.S.C. § 15
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of America, N.A. et al
as 1:2019cv01796
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff:
Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
Puerto Rico Government Employees and Judiciary Retirement Systems Administration v. BofA Securities, Inc. et al
as 1:2019cv03261
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
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