Cases
Cases 1 - 10 of 189
Silvia Lasko, et al v. Caliber Home Loans, Inc., et al
as 20-17181
Defendant / Appellee: U.S. BANK TRUST, N.A., Trustee for LSF9 Master Participation Trust, COUNTRYWIDE HOME LOANS, JOE ANDERSON and others
Plaintiff / Appellant: SILVIA REGINA LASKO, KEITH ALAN LASKO, AKA Imam Keith Alan Lasko
Plaintiff: MOSQUE OF THE GOLDEN RULE, WORLDWIDE MINISTRIES OF ISLAM
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., Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System, 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, Stephen P. Sullivan
Intervenor: California State Teachers' Retirement System
Plaintiff / Appellant: Jeffrey Laydon, on behalf of himself and all others similarly situated
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated, Government Development Bank for Puerto Rico
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
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: Clayton Act
Syphers v. Gonzalez, Trustee et al
as 5:2020cv00184
Defendant: Lauro G. Gonzalez, Trustee, U.S. Bank Trust, N.A., HSBC Credit Center, Inc.
Plaintiff: Sue Ellen Syphers
Cause Of Action: Diversity-(Citizenship)
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Defendant / Appellee: Mastercard International Incorporated
Byers v. Bank of America N.A. et al
as 1:2019cv05406
Defendant: Carrington Mortgage Services, LLC, BNY Mellon, HSBC Bank, U.S.A., N.A. and others
Plaintiff: George A. Byers
Cause Of Action: Petition for Removal- Petition to Quiet Ti
Lucero v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2019cv01110
Defendant: H.S.B.C Bank U.S.A.N.A., HSBC Bank USA, N.A.
Plaintiff: Joe H Lucero, Jr., Joe H Lucero
Cause Of Action: Petition for Removal

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