Cases 41 - 50 of 52
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Panther Partners, Inc. v. Jianpu Technology Inc. et al
as 1:2018cv09848
Defendant:
Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff:
Panther Partners, Inc.
Cause Of Action: 15 U.S.C. § 77
Rollins v. Goldman Sachs & Co. LLC et al
as 1:2018cv07162
Defendant:
Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc, Goldman Sachs Services Limited and others
Plaintiff:
Christopher Rollins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
QS Holdco Inc. v. Bank Of America Corporation et al
as 1:2018cv00824
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Ivan v. Blue Apron Holdings, Inc. et al
as 1:2017cv05021
Defendant:
Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley and others
Plaintiff:
Joseph Ivan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant:
Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff:
Rustem Nurlybayev
Petitioner:
Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
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