Cases 51 - 60 of 433
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
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
New Orleans City et al v. Bank of America Corporation et al
as 3:2021cv00147
Defendant:
Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff:
New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: 15 U.S.C. § 1
Maridaki Shipping Company Limited v. Rongsheng Petrochemical (Singapore) Pte Ltd et al
as 3:2021cv00615
Garnishee:
Societe Generale, BNP Paribas, ING Bank NV and others
Defendant:
Rongsheng Petrochemical (Singapore) Pte. Ltd. and Rongsheng Petrochemical (Singapore) Pte Ltd
Plaintiff:
Maridaki Shipping Company Limited
Cause Of Action: 28 U.S.C. § 1333
Moreira v. Societe Generale, S.A. et al
as 1:2021cv02283
Defendant:
BNP Paribas, S.A. and Societe Generale, S.A.
Plaintiff:
Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, a/k/a Nieves Moreira Martinez, Juan B. Pujol Moreira and Nieves Moreira Martinez
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
Pujol Moreira, et al v. Societe Generale, S.A. et al
as 1:2020cv09380
Plaintiff:
Pilar M. Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Maria Julia Pujol Moreira and others
Defendant:
Societe Generale, S.A. and BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1331
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Doctors Medical Center of Modesto, Inc. v. Global Excel Management, Inc., et al.
as 1:2020cv01425
Plaintiff:
Doctors Medical Center of Modesto, Inc.
Defendant:
BNP Paribas S.A., Mutuelle Assurance Des Commercants Et Industriels De France Et Des Cadres Et Des Salarie De L'industrie Et Du Commerce a French corporation Doing business as MACIF and Global Excel Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
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