Other Statutes Cases
Cases 21 - 30 of 633
In re Dropbox Securities Litigation We have downloadable decisions or orders for this case
as 5:2019cv06348
Defendant: R. Bryan Schreier, Ajay V. Vashee, Robert J. Mylod, Jr. and others
Plaintiff: Jason Michael Deinnocentis, Bryan Pikal and Ognjen Kuraica
Petitioner: Rick Gammiere, Luis Chavez and Xiangqun Miao
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff: Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
Hoang v. ContextLogic, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv03930
Defendant: Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff: Yen Hoang, Xiaoquan Yang and Alexander De Block
Consolidated Plaintiff: Phillip Lam
Petitioner: Joel Newman and Anand Chetram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Securities and Exchange Commission v. AT&T Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01951
Defendant: Christopher C. Womack, AT&T Inc., Michael J Black and others
Plaintiff: Securities and Exchange Commission
Not Classified By Court: Wells Fargo Securities, LLC
Interested Party: Non-Party Deutsche Bank Securities Inc.
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
Naya 1740 Fund Ltd. et al v. Coupang, Inc. et al
as 1:2022cv08756
Plaintiff: Naya 1740 Fund Ltd., Naya Coldwater Fund, Naya Master Fund LP and others
Defendant: Coupang, Inc., Bom Suk Kim, Gaurav Anand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
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
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv02830
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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