Cases 61 - 70 of 433
New Orleans City et al v. Bank of America Corporation et al
as 2:2020cv02570
Defendant:
SG Americas Securities, LLC, Wells Fargo Securities, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
New Orleans Aviation Board, City of New Orleans, New Orleans Municipal Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 1
Fox, et al v. Medina Lake TX Property Associates, LLC et al
as 5:2020cv01052
Plaintiff:
Casey Fox, Nancy Fox and Fox Lake Ranch LLC
Defendant:
Medina Lake TX Property Associates, LLC, First American Commercial Property Group-Austin, LLC and BNP Paribas
Cause Of Action: 28 U.S.C. § 1441
Doctors Medical Center of Modesto, Inc. v. Global Excel Management, Inc. et al
as 2:2020at00984
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 Salari De Lindustrie Et Du Commerce doing business as MACIF and Global Excel Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 2:2020cv01095
Defendant:
SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff:
Louisiana Asset Management Pool, Inc. and Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
FILING ERROR
as 1:2020cv00913
Plaintiff:
Casey Fox, Nancy Fox and Fox Lake Ranch LLC
Defendant:
Medina Lake TX Property Associates, LLC, First American Commercial Property Group-Austin, LLC and BNP Paribas
Cause Of Action: 28 U.S.C. § 1332
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
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
BNP Paribas v. Kurt Orban Partners LLC et al
as 1:2019cv09616
Defendant:
Kurt Orban Partners LLC and Matt Orban
Plaintiff:
BNP Paribas
Cause Of Action: 28 U.S.C. § 1332 bc
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant:
John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff:
Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant:
Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
