Cases 1 - 3 of 3
Negrete v. Citibank, N.A.
Plaintiff - Appellant: Eduardo Negrete and Gervasio Negrete
Defendant - Appellee: Citibank, N.A.
Negrete et al v. Citibank, N.A.
Plaintiff: Eduardo Negrete and Gervasio Negrete
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Type: Contract › Other Contract
In re Foreign Exchange Benchmark Rates Antitrust Litigation
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff: Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Type: Other Statutes › Anti-Trust
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