Cases 31 - 40 of 326
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
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)
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff:
Xiaobo Jiao
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff:
Bonnie L. Franklin
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner:
Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al
as 1:2015cv09319
Defendant:
ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Public School Teachers' Pension and Retirement Fund of Chicago and Mayor and City Council of Baltimore
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Tsengkong Hu v. DiDi Global Inc. et al
as 2:2021cv07104
Plaintiff:
Tsengkong Hu
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Interested Party:
Leonard Ross
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tera Group, Inc. et al v. Bank of America Corporation et al
as 1:2016cv02858
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Tera Group, Inc, Tera Advanced Technologies, LLC, TeraExchange, LLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
William Nietzche, et al v. USDC-ORP
as 21-71267
Not Classified By Court:
In re: WILLIAM X. NIETZCHE, JULIE A. METCALF KINNEY, BANK OF NEW YORK MELLON, BONY and others
Petitioner:
WILLIAM X. NIETZCHE
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, PORTLAND
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
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