Cases 81 - 90 of 411
In Re: Libor-Based Financial
as 17-2343
Plaintiff:
Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Bay Area Toll Authority
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
Gelboim v. Credit Suisse Group AG
as 17-1989
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher, on behalf of herself and all others similarly situated
Defendant - Appellee:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Defendant:
Rabobank Group and Societe Generale
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Picard v. HSBC Bank PLC
as 17-1357
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Defendant:
Alpha Prime Fund Limited, Herald Fund SPC, Primeo Fund and others
Picard v. HSBC Bank PLC
as 17-1357
Respondent:
HSBC Private Bank (Suisse) S.A., Thema Asset Management Limited, Hermes International Fund Limited and others
Defendant:
Tereo Trust Company Limited, HSBC Institutional Trust Services (Ireland) Designated Activity Company, FKA HSBC Institutional Trust Services (Ireland) Limited, Inter Asset Management, Inc. and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
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
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