Cases filed in New York
Cases 1 - 10 of 460
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Plaintiff v. Defendant
as 1:2023cv10166
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08160
Plaintiff: Antonio Pereira Association and Pasargada Association
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08139
Plaintiff: CITY OF OURO PRETO
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
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)
In Re Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hamrit v. Citigroup Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10443
Plaintiff: Houssam Eddine Hamrit
Defendant: Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chen v. Missfresh Limited et al We have downloadable decisions or orders for this case
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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