Cases 41 - 50 of 385
Ford v. ProShares Trust II
as 20-419
Defendant:
Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee:
Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant:
Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff:
David A. Ford, individually and on behalf of all others similarly situated
Johnson v. Barclays Capital, Inc. et al
as 1:2020cv00007
Defendant:
Barclays US LLC, Barclays Capital, Inc., Barclays Group US Inc. and others
Plaintiff:
Anthony Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sonterra Capital Master Fund v. Barclays Bank PLC
as 19-3187
Defendant:
Cooperative Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland PLC, Deutsche Bank AG and others
Plaintiff / Appellee:
Richard Dennis, on behalf of themselves and all others similarly situated, Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated and Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated
Defendant / Appellant:
UBS AG
Sonterra Capital Master Fund, v. Barclays Bank PLC
as 19-2979
Defendant / Appellee:
UBS AG, The Royal Bank of Scotland Group PLC, Barclays Bank PLC and others
Plaintiff / Appellant:
Richard Dennis, on behalf of themselves and all others similarly situated, Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated and Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated
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.
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 1:2019cv03800
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A
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
Police Retirement System of St. Louis v. BofA Securities, Inc. et al
as 1:2019cv03122
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, IN ITS INDIVIDUAL AND CUSTODIAL CAPACITIES, Morgan Stanley & Co. LLC, Credit Suisse (USA) LLC. and others
Plaintiff:
The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
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