Cases 1 - 10 of 16
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
Siegel et al v. HSBC Holdings, PLC et al
as 1:2015cv10139
Plaintiff:
Jeffrey Siegel , Sooha Akkad , Susan Gitelson and others
Defendant:
HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv05725
Plaintiff:
Essex Regional Retirement System
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv05413
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH
Defendant:
Citibank, N.A., Citigroup Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv04979
Plaintiff:
Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan v. Bank of America Corporation et al
as 1:2013cv03357
Plaintiff:
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al
as 1:2011cv04397
Plaintiff:
Atlantic Trading USA, LLC
Defendant:
BANK OF AMERICA CORP., Bank of America LLC, Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1
303030 Trading, LLC v. Bank of America Corporation et al
as 1:2011cv04047
Plaintiff:
303030 Trading, LLC
Defendant:
Bank of America Corporation, Credit Suisse Group AG, JP Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 25
Calle Gracey v. BANK OF AMERICA CORP. et al
as 1:2011cv03739
Plaintiff:
Roberto E Calle Gracey
Defendant:
Bank of America Corp, Bank of America LLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
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