Cases 1 - 10 of 136
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff:
Barry Ginsberg
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
In Re: Libor-Based Financial
as 17-2360
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant:
Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff:
New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: 15 U.S.C. § 78
Levitt v. J.P. Morgan Securities, Inc.
as 14-1225
Plaintiff:
Robert Rice, Stephen Strobehn, Stanley Veltkamp and others
Plaintiff - Appellant:
Robert Levitt, for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza, for himself, Elizabeth Vitanza, and Luke Vitanza and others
Third-Party-Defendant:
Randolph Pace, Alan Novich, Adam R. Lieberman and others
Defendant - Appellee:
J.P. Morgan Securities, Inc. and J.P. Morgan Clearing Corp.
Deangelis v. Corzine
as 14-1249
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant:
Rogers Varner, Jr.
Movant - Appellant:
Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant:
Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee:
Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant:
NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant:
Incapital LLC
Defendant - Appellee:
Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
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