Cases 1 - 10 of 137
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff:
Core Capital Partners, Ltd.
Defendant:
Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
Zaerpour et al v. Bank of America Corporation et al
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
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
March Bosch v. Credit Suisse Group AG et al
as 1:2022cv02477
Plaintiff:
Carlos de March Bosch
Defendant:
Credit Suisse Group AG, Thomas P. Gottstein and David R. Mathers
City of St. Clair Shores Police and Fire Retirement System v. Credit Suisse Group AG et al
as 1:2021cv03385
Defendant:
Thomas Gottstein, David R. Mathers, Credit Suisse Group AG and others
Plaintiff:
City of St. Clair Shores Police and Fire Retirement System
Lead Plaintiff:
The Peace Officers' Annuity and Benefit Fund of Georgia and Sheet Metal Workers Pension Plan of Northern California
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Y-GAR Capital LLC v. Credit Suisse Group AG et al
as 1:2019cv02827
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77
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: 15 U.S.C. § 1
Rubinstein v. Credit Suisse Group AG et al
as 1:2019cv01069
Plaintiff:
Julian Rubinstein
Defendant:
Janus Henderson Group PLC, Tidjane Thiam, Janus Distributors LLC and others
Cause Of Action: 15 U.S.C. § 77
Y-GAR Capital LLC v. Credit Suisse Group AG et. al.
as 2:2019cv00695
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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