Cases 1 - 10 of 77
Tacon v. Cromwell et al
as 7:2023cv08100
Defendant:
Robert Cromwell, Sarit Rozycki and Sarit L. Rozycki
Plaintiff:
Caribbean Commercial Investment Bank Ltd. and William Tacon
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv10777
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Lummus Technology Heat Transfer B.V. v. Credit Agricole Corporate Investment Bank et al
as 1:2022cv04025
Plaintiff:
Lummus Technology Heat Transfer B.V.
Defendant:
Credit Agricole Corporate Investment Bank and LLC Kirishinefteorgsintez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Solax Energia Altiplano S.A. DE. C.V. et al v. Ithuba Credit Corporation et al
as 1:2021cv00863
Plaintiff:
Solax Energia Altiplano S.A. DE. C.V. and Solax Energy LLC
Defendant:
Ithuba Investment Bank and Statutory Trust, ISCC Group of Companies, Jean Bilala and others
Cause Of Action: 15 U.S.C. § 294
Unknown Plaintiff v. Ithuba Credit Corporation et al
as 1:2021cv00813
Defendant:
ISCC Group of Companies, Jean Bilala, Ithuba Business Advisory Services, Inc. and others
Plaintiff:
Unknown Plainitff
Cause Of Action: 28 U.S.C. § 1332 bc
Barclays PLC et al v. Sklarov et al
as 1:2020cv08437
Defendant:
Lincoln Capital Ltd., Jaitegh Singh, Vladimir Sklarov and others
Plaintiff:
Barclays Capital Inc. and Barclays PLC
Cause Of Action: 15 U.S.C. § 1121
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Stachon v. Bank of America N.A. et al
as 1:2019cv01205
Defendant:
Bank of America Merrill Lynch International Limited, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff:
Zach Stachon, individually and on behalf of all others similarly situated and Zach Stachon
Cause Of Action: 15 U.S.C. § 15
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