Cases 31 - 40 of 85
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Plymouth County Retirement Association v. Array Technologies, Inc. et al
as 1:2021cv04390
Defendant:
J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff:
Plymouth County Retirement Association
Consolidated Plaintiff:
Julian Keippel
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
Plaintiff v. Defendant
as 1:2020cv05404
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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