Cases 1 - 5 of 5
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Darby Financial Products and Capital Ventures International
Defendant - Appellee:
Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
In Re: Libor-Based Financial
as 17-1569
Plaintiff:
Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant:
Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Darby Financial Products v. Animal Crackers Movie LTD. et al
as 3:2017cv00737
Plaintiff:
Darby Financial Products
Defendant:
Animal Crackers Movie LTD. and Scott Sava
Cause Of Action: 28 U.S.C. § 1332
Darby Financial Products et al v. Barclays Bank PLC et al
as 1:2013cv08799
Plaintiff:
Darby Financial Products and Capital Ventures International
Defendant:
Barclays Bank PLC , Deutsche Bank AG , J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1441
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
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