Cases 141 - 150 of 435
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
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
Shlomo Leibovitich, et al v. Bank of Tokyo-Mitsubishi UFJ,, et al
as 16-2504
Plaintiff - Appellant:
SHLOMO LEIBOVITCH, individually, as personal representative of the estateof Noam Leibovitch, and as natural guardian of plaintiffs Shira Leibovitch, Moshe Leibovitch and Nerya Leibovitch, GALIT LEIBOVITCH, MOSHE LEIBOVITCH, a minor, by her guardians, Shlomo Leibovitch and Galit Lebovitch and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Appellee:
BANK OF TOKYO-MITSUBISHI UFJ, LIMITED, BNP PARIBAS, CHICAGO BRANCH and BNP PARIBAS
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv04561
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
LD Construction LLC et al v. Bank Of America Corporation et al
as 1:2016cv04239
Plaintiff:
LD Construction LLC , LDLJ Associates, L.P. , Lawrence W. Gardner and others
Defendant:
Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant:
Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff:
Triangle T Partners, LLC
Not Classified By Court:
Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party:
The New York Times Company
Petitioner:
Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv02382
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center , Cullman Regional Medical Center, Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
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