Cases 1 - 7 of 7
FTC Capital GMBH v. CBOE Exchange, Inc. et al
as 1:2018cv05041
Defendant:
CBOE Exchange, Inc., Cboe Global Markets, Inc., CBOE Futures Exchange, LLC and others
Plaintiff:
FTC Capital GMBH
Cause Of Action: 15 U.S.C. § 15
FTC Capital GMBH v. Royal Dutch Shell plc et al
as 1:2013cv08151
Plaintiff:
FTC Capital GMBH
Defendant:
Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
FTC Capital GMBH v. Parnon Energy Inc. et al
as 1:2011cv03895
Plaintiff:
FTC Capital GMBH
Defendant:
Parnon Energy Inc., Arcadia Petroleum LTD, Arcadia Energy (Suisse) SA and others
Cause Of Action: 7 U.S.C. § 25
IN RE: CRUDE OIL COMMODITY FUTURES LITIGATION
as 1:2011cv03600
Plaintiff:
Stephen E. Ardizzone , CHRISTOPHER R. COURTIOL , David Seidner and others
Defendant:
Parnon Energy, Inc. , Arcadia Petroleum Ltd. , Arcadia Energy(Suisse) SA and others
Consolidated_plaintiff:
Edward Bernstein
Cause Of Action: 7 U.S.C. § 25
FTC Capital GMBH et al v. Credit Suisse Group AG et al
as 1:2011cv02613
Plaintiff:
FTC Capital GMBH , FTC Futures Fund SICAV and FTC Futures Fund PCC Ltd
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1
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