Cases 11 - 20 of 36
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
Lipman - Texas, LLC, d/b/a Combs Produce v. Community Bank & Trust
as 6:2017cv00036
Defendant:
Community Bank & Trust
Plaintiff:
Lipman - Texas, LLC, d/b/a Combs Produce
Cause Of Action: Application for a Writ of Garnishment
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff / Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee:
Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant:
Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae:
American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner:
The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
Aces High Coal Sales, Inc., et al v. Community Bank & Trust, et al
as 16-6681
Plaintiff:
ACES HIGH COAL SALES, INC. and WENDELL ELZA
Intervenor - Appellant:
TRIMBLE COAL SALES, LLC and MIKE TRIMBLE
Defendant - Appellee:
COMMUNITY BANK & TRUST OF WEST GEORGIA, WILLIAM R. STUMP, JR., Individually and as officer and director of Community Bank & Trust of West Georgia, TAYLOR ROSE ENERGY, LLC and others
Aces High Coal Sales, Inc., et al v. Community Bank & Trust, et al
as 16-6660
Plaintiff - Appellant:
ACES HIGH COAL SALES, INC. and WENDELL ELZA
Defendant - Appellee:
COMMUNITY BANK & TRUST OF WEST GEORGIA, WILLIAM R. STUMP, JR., Individually and as officer and director of Community Bank & Trust of West Georgia, TAYLOR ROSE ENERGY, LLC and others
United States of America v. Grahl et al
as 2:2015cv00884
Defendant:
Flint M Grahl, BMO Harris Bank NA and Community Bank & Trust
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In Re: LiborBased Financial In
as 13-3636
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
St. Paul Mercury Ins. Co. v. Federal Deposit Ins. Corp., et al
as 13-14228
Plaintiff - Appellee:
ST. PAUL MERCURY INSURANCE COMPANY
Defendant - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Community Bank & Trust of Cornelia, Georgia, CHARLES M. MILLER and TRENT D. FRICKS
U.S. Bank National Association v. Jamison, Jr. et al
as 1:2013cv04233
Plaintiff:
U.S. Bank National Association
Defendant:
Henry A. Jamison, Jr. and First Bank Successor in interest to Continental Community Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
