Cases 71 - 80 of 240
Sonterra Capital Master Fund L v. UBS AG
as 17-944
Plaintiff - Appellant:
Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant:
Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
To v. HSBC Holdings plc
as 17-711
Plaintiff - Appellant:
Hau Yin To and Cheng Hye Cheah
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
HSBC Institutional Trust Services (Bermuda) Limited
Defendant - Appellee:
HSBC Holdings PLC, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Defendant:
HSBC Fund Services (Luxembourg) S.A.
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Allen v. Bank of America Corporation
as 16-3327
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant:
Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff:
Triangle T Partners, LLC
Not Classified By Court:
Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party:
The New York Times Company
Petitioner:
Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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