Cases 1 - 8 of 8
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
In Re: Barclays Liquidity Cross and High Frequency Trading Litigation
as 1:2014md02589
Consolidated_plaintiff:
American European Insurance Company , James J. Flynn , Harel Insurance Co, Ltd. and others
Movant:
Applied Financial Science, Inc. , James J. Flynn and Dominic A. Morelli
Defendant:
Barclays Capital, Inc. , Barclays PLC , Bats Global Markets, Inc. and others
Plaintiff:
State-Boston Retirement System and Great Pacific Securities
Cause Of Action: 15 U.S.C. § 78
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as NYS/1:14-cv-03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc. , Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
as NYS/1:14-cv-02811
Defendant:
Bats Global Markets, Inc. , Chicago Stock Exchange, Inc. , Direct Edge ECN, L.L.C. and others
Plaintiff:
State-Boston Retirement System
Movant:
Applied Financial Science, Inc. , James J. Flynn and Dominic A. Morelli
Consol_plaintiff:
American European Insurance Company , Harel Insurance Co, Ltd. , James J. Flynn and others
Harel Insurance Co., Ltd. v. M.H. Logistics, Ltd. et al
as 1:2014cv03457
Cross Defendant:
Accelerated Transportation Solutions, Inc., Accelerated Transportation Solutions, Inc., M.H. Logistics, Ltd. and others
Defendant:
Accelerated Transportation Solutions, Inc., M.H. Logistics, Ltd., R&M Freight, Inc. and others
Plaintiff:
Harel Insurance Co., Ltd.
Cross Claimant:
M.H. Logistics, Ltd. and Rain Dogs Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Insurance Company v. Best Choice Service, Inc.
as 1:2014cv01480
Defendant:
Best Choice Service, Inc.
Plaintiff:
Federal Insurance Company
Claimant:
Harel Insurance Co. Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Westport Insurance Corporation f/k/a Employers Reinsurance Corporation v. Harel Insurance Investments and Financial Services, Ltd., f/k/a Harel Insurance Co., Ltd. successor in interest to Sahar Israel Insurance Company, Ltd.
as 2:2011cv04209
Defendant:
Harel Insurance Investments and Financial Services, Ltd., f/k/a Harel Insurance Co., Ltd. successor in interest to Sahar Israel Insurance Company, Ltd.
Plaintiff:
Westport Insurance Corporation f/k/a Employers Reinsurance Corporation
Cause Of Action: 28 U.S.C. § 1332
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