Cases 21 - 30 of 132
Barclays Capital Inc. v. Tiger Lily Ventures Ltd.
as 21-1228
Appellant:
BARCLAYS CAPITAL INC. and BARCLAYS PLC
Appellee:
TIGER LILY VENTURES LTD.
Tiger Lily Ventures Ltd. v. Barclays Capital Inc.
as 21-1107
Appellee:
BARCLAYS CAPITAL INC. and BARCLAYS PLC
Appellant:
TIGER LILY VENTURES LTD.
Barclays PLC et al v. Sklarov et al
as 1:2020cv08437
Defendant:
Lincoln Capital Ltd., Jaitegh Singh, Vladimir Sklarov and others
Plaintiff:
Barclays Capital Inc. and Barclays PLC
Cause Of Action: 15 U.S.C. § 1121
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
Johnson v. Barclays Capital, Inc. et al
as 1:2020cv00007
Defendant:
Barclays US LLC, Barclays Capital, Inc., Barclays Group US Inc. and others
Plaintiff:
Anthony Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
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.
