Cases filed in New York
Feimann et al v. County of Clinton et al
as 8:2024cv00257
Plaintiff: Ronald Feimann, Gary Francis Whitney, Jr, Tonia Lehoisky and others
Defendant: County of Clinton and Kimberly Davis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Francis v. Bank of America Corporation et al
as 1:2011cv03423
Plaintiff: Gary Francis
Defendant: Bank of America Corporation, Citibank NA, J.P. Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 25

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