Cases 111 - 120 of 433
Plaintiff v. Defendant
as 17-3088
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
IN RE: Irving H. Picard, Trust
as 17-3069
Intervenor:
Securities Investor Protection Corporation
Appellee:
BNP Paribas Arbitrage SNC
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3088
Appellee:
BNP Paribas Arbitrage SNC, BNP Paribas S.A., BNP Paribas Bank & Trust Cayman Limited and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 17-3069
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Sarmiento v. Deutsche Bank Trust Company Am
as 17-2982
Plaintiff - Appellant:
Sheila Sarmiento
Defendant - Appellee:
Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co. and others
SULLIVAN v. ARCONIC INC. et al
as 2:2017cv01213
Plaintiff:
JANET L. SULLIVAN
Defendant:
ARCONIC INC., KLAUS KLEINFELD, ROBERT S. COLLINS and others
Cause Of Action: 15 U.S.C. § 77
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff:
Janet L Sullivan
Defendant:
Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
Alpari (US), LLC v. BNP Paribas, S.A.
as 1:2017cv05278
Plaintiff:
ALPARI (US), LLC
Defendant:
BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
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