Cases 1 - 7 of 7
Ewing et al v. Travel Transparency, LLC et al
as 3:2020cv01645
Defendant:
Travel Transparency, LLC, Diversified Global Ventures, Inc, David Gough and others
Plaintiff:
Anton Ewing and Collette Stark
Cause Of Action: 47 U.S.C. § 0227
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
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
Jennifer Labus v. David Gough et al
as 2:2017cv03022
Defendant:
Does 1 to 10 and David Gough
Plaintiff:
Jennifer Labus
Cause Of Action: 28 U.S.C. § 1441
Douglas Burns v. City of Redwood City, et al
as 11-17712
Plaintiff - Appellee:
DOUGLAS BURNS, individually
Defendant - Appellant:
CITY OF REDWOOD CITY, a public entity, JAMIE MATEO, police officer and DAVID GOUGH, Police Officer
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
Burns v. City of Redwood City et al
as 3:2008cv02995
Plaintiff:
Douglas Burns, Douglas Burns and Douglas Burns
Defendant:
City of Redwood City, Redwood City Police Department, Jamie Mateo and others
Cause Of Action: Federal Question
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