Cases 21 - 28 of 28
Five Star Forex, L.P. v. Barclays Bank PLC et al
as 1:2014cv00494
Plaintiff:
Five Star Forex, L.P. , Value Recovery and Augustus International Master Fund, L.P.
Defendant:
Barclays Bank PLC, Barclays Capital Inc, BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund v. Barclays Bank PLC et al
as 1:2014cv00350
Defendant:
Barclays Bank PLC, Barclays Capital Inc., BNP Paribas Group and others
Plaintiff:
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund , Value Recovery Fund LLC , Augustus International Master Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1337
Prudent Forex Fund I L.L.C. et al v. Barclays Bank Plc, et al
as 1:2013cv09237
Plaintiff:
Prudent Forex Fund I L.L.C. , Prudent Capital Management, L.L.C. , Value Recovery Fund LLC and others
Defendant:
Barclays Bank Plc, , Barclays Capital Inc. , BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
Oklahoma Firefighters Pension and Retirement System v. Barclays Bank PLC et al
as 1:2013cv09080
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Barclays Bank PLC , BNP Paribas Group, BNP Paribas North America Inc. and others
Cause Of Action: 15 U.S.C. § 1
Glorier Seeds S.A. et al v. BNP Paribas North America, Inc. et al
as 1:2013cv08944
Plaintiff:
Glorier Seeds S.A. and Hamid El-Sebaly
Defendant:
BNP Paribas North America, Inc., Fortis (USA) Finance L.L.C., BNP Paribas Fortis SA/NV and others
Cause Of Action: 12 U.S.C. § 632
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Energy Intelligence Group, Inc. et al v. BNP Paribas North America, Inc.
as 1:2008cv08144
Plaintiff:
Energy Intelligence Group, Inc., Energy Intelligence Group, Inc., Energy Intelligence Group, Inc. and others
Defendant:
BNP Paribas North America, Inc.
Cause Of Action: Federal Question
Wei Chou v. BNP Paribas North America, Inc.
as 1:2008cv02219
Plaintiff:
Xiao Wei Chou
Defendant:
BNP Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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