Cases
Cases 1 - 10 of 1,087
Deutsche Bank National Trust v. SFR Investments Pool 1, LLC, et al
as 20-15055
Not Yet Classified: DEUTSCHE BANK NATIONAL TRUST COMPANY, agent of Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R10, SFR INVESTMENTS POOL 1, LLC
Defendant / Appellee: HOMEOWNER ASSOCIATION SERVICES, INC., NORTHBROOK HOMEOWNERS ASSOCIATION, INC.
Lord Abbett Affiliated Fund, Inc., et al v. Navient Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv00112
Defendant: Navient Corporation, Barry A. Munitz, Deutsche Bank Securities Inc. and others
Plaintiff: Policemen's Annuity & Benefit Fund of Chicago, George A. Menold, Lord Abbett Equity Trust - Lord Abbett Calibrated Mid Cap Value Fund and others
Petitioner: Employees' Retirement System of the City of Providence, Boilermaker-Blacksmith National Pension Trust, The City of Miami Fire Fighters' and Police Officers' Retirement Trust
Cause Of Action: m(a) Securities Exchange Act
Samuels v. Wilmington Sav. Fund Society, et al
as 20-9001
Respondent: WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a Christiana Trust, as owner trustee of Residential Credit Opportunities Trust V, DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W3
Interested Party: JOHN P. FITZGERALD, Assistant U.S. Trustee
Petitioner: GIFTY R. SAMUELS
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant: Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff: Putnam Bank
Consolidated Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant: Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff: Triangle T Partners, LLC
Not Yet Classified: Tradition America LLC, Tullett Prebon Americas Corporation, tpSEF, Inc.
Interested Party: The New York Times Company
Petitioner: Lawrence W. Gardner
Cause Of Action: Antitrust Litigation
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Yet Classified: Forex Capital Markets, LLC
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Yet Classified: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp., John Doe Defendants Nos. 1-100
Cause Of Action: Antitrust Litigation
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant: FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee: Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant: Bluecrest Capital Management LLP, JPMorgan Chase & Co.
James Erickson, et al v. Snap Inc., et al
as 19-80157
Defendant: WILLIAM BLAIR & COMPANY, LLC, CITIGROUP GLOBAL MARKETS INC., LUMA SECURITIES, LLC and others
Petitioner: DAVID SPRING, D.D.S., TOM DIBIASE, STATE OF NEW MEXICO, on behalf of New Mexico State Investment Council and others
Plaintiff: SHINU GUPTA, Individually and on behalf of all others similarly situated, DAVID STEINBERG
Not Yet Classified: SMILKA MELGOZA, as trustee of the Smilka Melgoza Trust U/A DTD, JAMES ERICKSON, Individually and on Behalf of All Others Similarly Situated, DONALD R. ALLEN and others
Intervenor: WEI C. HSIEH, CHENGHSIN D. HSIEH

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