Cases 11 - 20 of 181
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant:
John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff:
Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant:
Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant:
City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee:
Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae:
American Antitrust Institute
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant:
Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee:
County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff:
County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant:
Fortinbras Asset Management GmbH
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. ยง 25 Clayton Act
Sullivan v. Barclays PLC
as 19-2012
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee:
California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant:
Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor:
United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee:
The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant:
BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant:
FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor:
United States of America
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