Cases 1 - 6 of 6
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. BNP Paribas USA, Inc. et al
as 1:2019cv04499
Defendant:
Futures Group IT LLC, Deogene Meza, Extensis II, Inc. and others
Plaintiff:
Oronde Bell
Cause Of Action: 29 U.S.C. § 201
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
The Republic of Iraq v. ABB AG
as 13-618
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee:
BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al
as 1:2008cv05951
Plaintiff:
The Republic of Iraq
Defendant:
ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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