Cases 31 - 40 of 78
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
Eastman Kodak Company v. The Goldman Sachs Group, Inc.
as 21-663
Plaintiff / Appellant:
Eastman Kodak Company
Defendant / Appellee:
Pacorini Metals USA, LLC, Henry Bath LLC, JPMorgan Chase & Co. and others
Defendant:
Henry Bath & Son Limited, Metro International Trade Services, L.L.C., Glencore Ltd. and others
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee:
Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant:
Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff:
Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant:
London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
In re: Aluminum Warehousing An
as 20-2612
Respondent:
JP Morgan Securities PLC, Goldman Sachs & Co. LLC, J. Aron & Company and others
Petitioner:
Ampal, Inc., Extruded Aluminum Corporation, Custom Aluminum Products Incoroprated, individually, and behalf of all others similarly situated and others
Lematta v. Casper Sleep, Inc. et al
as 1:2020cv02744
Plaintiff:
ROBERT LEMATTA
Defendant:
Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 1:2019cv07182
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City Of Miami General Employees' & Sanitation Employees' Retirement Trust
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
