Cases
Cases 21 - 30 of 457
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: Antitrust Litigation (Monopolizing Trade)
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, City of Livonia Employees' Retirement System
Cause Of Action: Antitrust Litigation
Melvin Amina, et al v. WMC Finance Co., et al
as 19-15165
Defendant / Appellee: UNKNOWN, Named Master Servicer of the JP Morgan Mortgage Acquisition Trust 2006-WMC2, MERSCORP HOLDINGS, INC., WMC FINANCE CO. and others
Plaintiff / Appellant: MELVIN KEAKAKU AMINA, DONNA MAE AMINA
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00581
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
IN RE: ICE LIBOR ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2019cv00439
Defendant: Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff: Putnam Bank
Consolidated Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Gregory v. MTC Fiancial Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00055
Defendant: DOES 3-20, inclusive, JP Morgan Chase Bank, National Association, MTC Fiancial Inc. and others
Plaintiff: William S. Gregory
Cause Of Action: Removal- Other Contract
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
Marti Mackey v. Washington Mutual Bank, F.A., et al We have downloadable decisions or orders for this case
as 2:2018cv09048
Defendant: Washington Mutual Bank, F.A., Washington Mutual Bank, Marquitha Williams and others
Plaintiff: Marti Mackey
Cause Of Action: Notice of Removal - Injunctive/Declaratory Relief
Cortes v. MTC Financial, Inc. dba Trustee Corps et al
as 1:2018at00676
Defendant: Does 1 through 20, inclusive, MTC Financial, Inc. dba Trustee Corps, JPMorgan Chase Bank, National Association
Petitioner: Martin J Cortes
Cause Of Action: Diversity-(Citizenship)
Cortes v. MTC Financial, Inc., et al. We have downloadable decisions or orders for this case
as 1:2018cv01269
Defendant: MTC Financial, Inc. dba Trustee Corps, JPMorgan Chase Bank, National Association, MTC Financial Inc. and others
Plaintiff: Martin J Cortes
Cause Of Action: Diversity-(Citizenship)

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