Cases 31 - 40 of 736
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
Annor et al v. Quimby Ventures, LLC et al
as 4:2022cv02202
Plaintiff:
Samuel Annor and Victoria Annor
Defendant:
Quimby Ventures, LLC, Giocatore Ventures, LLC, PHH Mortgage Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Komatsu v. NTT Data, Inc.
as 22-1405
Petitioner:
Towaki Komatsu
Respondent:
NTT Data, Inc. and Credit Suisse AG, AKA Credit Suisse Securities (USA) LLC
Carpenter v. Oscar Health, Inc. et al
as 1:2022cv03885
Plaintiff:
Lorin Carpenter
Defendant:
Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Komatsu v. NTT Data, Inc.
as 22-1025
Petitioner:
Towaki Komatsu
Respondent:
NTT Data, Inc. and Credit Suisse AG, AKA Credit Suisse Securities (USA) LLC
Thomas v. Riskified Ltd. et al
as 1:2022cv03545
Plaintiff:
Philip G. Thomas
Defendant:
Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Credit Suisse Securities (USA), LLC v. Hogan et al
as 4:2022cv00536
Petitioner:
Credit Suisse Securities (USA), LLC
Respondent:
Frank Hogan, Daryl Allen and Langston Turner
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Moster v. Credit Suisse Securities (USA) LLC
as 1:2022cv00999
Petitioner:
Mr. Jeffrey Moster and Jeffrey R. Moster
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
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