Cases 1 - 8 of 8
City of Richmond Water Treatment Plant v. The 3M Company et al
as 7:2023cv08288
Plaintiff:
City of Richmond Water Treatment Plant
Defendant:
The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
City of Richmond et al v. Bank of America Corporation et al
as 1:2013cv00627
Plaintiff:
City of Richmond , The Richmond Joint Powers Financing Authority and Successor Agency to the Richmond Community Redevelopment Agency
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. The Gillette Company et al
as 1:2012cv01247
Plaintiff:
United States of America
Defendant:
The Gillette Company, KeySpan Gas East Corporation, Energizer Battery Manufacturing, Inc. and others
Cause Of Action: 42 U.S.C. § 9607
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
City of Richmond v. Bank of America, N.A. et al
as 1:2010cv04989
Plaintiff:
City of Richmond
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Richmond Retirement System v. Global Cash Access Holdings, Inc. et al
as 1:2008cv05317
Plaintiff:
City of Richmond Retirement System and City of Richmond Retirement System
Defendant:
Global Cash Access Holdings, Inc., Global Cash Access, Inc, Kirk Sanford and others
Cause Of Action: Federal Question
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