Other Statutes Cases
Cases 51 - 60 of 387
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv06309
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McCarthy et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv05832
Plaintiff: Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant: Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee: Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05417
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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 PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: ICBC Standard Bank PLC
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: BASF Metals Limited
Marvin Smith, III, et al v. HSBC Bank USA, et al We have downloadable decisions or orders for this case
as 20-11640
Plaintiff / Appellant: MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee: HSBC BANK USA, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 and HSBC BANK USA, N.A.
Marvin Smith, III, et al v. HSBC Bank USA, et al We have downloadable decisions or orders for this case
as 20-11641
Plaintiff / Appellant: MARVIN B. SMITH, III and SHARON H. SMITH
Defendant / Appellee: HSBC BANK USA, GEREMY WALDEN GREGORY, HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Holders of BCAP LLC Trust 2006-AA2 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

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