Cases 1 - 10 of 19
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Savannah Licensing LLC v. CME Group Inc.
as 1:2022cv10130
Plaintiff:
Savannah Licensing LLC
Defendant:
CME Group Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant:
JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant:
Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2603
Plaintiff:
Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant:
Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant:
Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
Cohen v. CME Group Inc. Severance Plan et al
as 1:2021cv05324
Plaintiff:
Samuel Cohen
Defendant:
CME Group Inc., Hilda Piell and CME Group Inc. Severance Plan
Cause Of Action: 29 U.S.C. § 1132
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Szarek v. GFI Group Inc. et al
as 1:2014cv08228
Plaintiff:
Peter Szarek
Defendant:
GFI Group Inc., Colin Heffron, Michael Gooch and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. Pacific Investment Management
as 13-1780
Plaintiff - Appellant:
Stephen A. Miller
Defendant - Appellee:
Pacific Investment Management Company LLC, PIMCO Funds, CME Group Inc. and others
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Miller v. Pacific Investment Management Company LLC et al
as 1:2012cv04122
Plaintiff:
Stephen A. Miller
Defendant:
Pacific Investment Management Company LLC, PIMCO Funds, CME GROUP INC. and others
Cause Of Action: 28 U.S.C. § 1331
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