Other Statutes Cases
Cases 1 - 10 of 19
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Fisher v. OKA LLC
as 4:2016mc02338
Plaintiff: Brian Fisher
Defendant: OKA LLC
Cause Of Action: No cause code entered
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Corbett et al v. Bank of America Corp. et al
as NYS/1:15-cv-07735
Plaintiff: Richard Corbett and Brian Fisher
Defendant: Bank of America Corp. , Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. and others
Corbett et al v. Bank of America Corp. et al
as 1:2015cv07735
Plaintiff: Richard Corbett and Brian Fisher
Defendant: Bank of America Corp., Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Ferrera v. Fisher
as 14-1801
Petitioner: Oscar Baide Ferrera
Respondent: Medical Provider, Sing Sing Correctional Facility, Medical Provider, Great Meadows Correctional Facility, Hari Chackravorty and others
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
In Re: MF Global Holdings Ltd.
as 13-563
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Sapere CTA Fund, LP and others
Plaintiff - Appellant: Paul Hamann
Defendant: Dennis A. Klejna
Defendant - Appellee: Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
Sapere Wealth Management LLC et al v. Freeh, et al
as 1:2012mc00143
Plaintiff: Sapere Wealth Management LLC , Granite Asset Management and Sapere CTA Fund, L.P.
Appellee: Louis J. Freeh , James W. Giddens , MFG Assurance Company and others
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Henning-Carey Proprietary Trading, LLC et al v. Corzine et al
as 1:2012cv03231
Plaintiff: Henning-Carey Proprietary Trading, LLC , Charles Carey , Joseph Niciforo and others
Defendant: Jon Corzine , Bradley Abelow, Henri Steenkamp and others
Cause Of Action: 7 U.S.C. § 6

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