Cases 1 - 10 of 14
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant:
City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee:
Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae:
American Antitrust Institute
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
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
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
Kashef et al v. BNP Paribas SA et al
as 1:2016cv03228
Plaintiff:
Kashef, Entesar Osman Kashef, Alfadel Mosabal and others
Defendant:
BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Plaintiff:
Couty of Montgomery, Pennsylvania
Defendant:
ICAP plc, ICAP Capital Markets, LLC, Bank Of America Corporation and others
Cause Of Action: 15 U.S.C. § 1
Magnolia Regional Health Center v. Bank of America Corporation et al
as 1:2014cv08342
Plaintiff:
Magnolia Regional Health Center
Defendant:
Bank of America Corporation, Barclays Bank Plc, BNP Paribas SA and others
Cause Of Action: 15 U.S.C. § 1
COUNTY OF MONTGOMERY, PENNSYLVANIA v. ICAP PLC et al
as 2:2014cv06427
Plaintiff:
COUNTY OF MONTGOMERY, PENNSYLVANIA
Defendant:
ICAP PLC, ICAP CAPITAL MARKETS, LLC, BANK OF AMERICA CORPORATION and others
Cause Of Action: 15 U.S.C. § 1
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant:
UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff:
The County of Beaver
Cause Of Action: 15 U.S.C. § 1
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