Cases 1 - 10 of 124
Silva v. R.J. Reynolds Tobacco Company
as 1:2024cv00087
Plaintiff:
Merle Silva
Defendant:
Philip Morris USA, Inc., R.J. Reynolds Tobacco Company, Liggett Group LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Manious v. R.J. Reynolds Tobacco Company
as 1:2024cv00086
Plaintiff:
Marvin Manious and Valerie Manious
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA, Inc., Liggett Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Bellrose Marketing Limited v. H2O Cruises LLC et al
as 3:2023cv01736
Plaintiff:
Bellrose Marketing Limited
Defendant:
H2O Cruises LLC, Samuel Penhos and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al
as 1:2023cv05095
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Securities Inc., Citigroup Global Markets Limited and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant:
GSR MARKETS LIMITED
Defendant / Appellee:
BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court:
SERVICE
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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