Cases 1 - 10 of 36
Williams et al v. United States of America et al
as 3:2024cv00225
Plaintiff:
Peter James Williams and Alfreda Rodney Williams
Defendant:
United States of America, Joseph Biden, Kamala Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kawahara v. Guaranty Bank and Trust
as 19-1341
Defendant / Appellee:
GUARANTY BANK AND TRUST
Plaintiff / Appellant:
KEIKO KAWAHARA
Goodwin et al v. Guaranty Bank and Trust Company
as 3:2019cv00102
Plaintiff:
Prentis W. Goodwin and Kim A. Goodwin
Defendant:
Guaranty Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv02979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
In Re: Libor-Based Financial
as 17-2413
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant:
California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
In Re: Libor-Based Financial
as 17-2056
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee:
Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial
as 17-1915
Plaintiff:
FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia and others
Plaintiff v. Defendant
as 1:2017cv00537
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Devil's Advocate, LLC v. Grynberg Petroleum Company et al
as 1:2017rj00002
Defendant:
Grynberg Petroleum Company and Jack J. Grynberg
Plaintiff:
Devil's Advocate, LLC
Garnishee:
Guaranty Bank and Trust Company
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
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