Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 25
Sonterra Capital Master Fund L v. UBS AG
as 17-944
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Campbell Family Trust et al v. J.P. Morgan Investment Management, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv02923
Plaintiff: Anne H Bradley, Jack Hornstein, Joseph Lipovich and others
Petitioner: SunAmerica Asset Management, LLC, SEI Investments Management Corporation
Defendant: J.P. Morgan Investment Management, Inc., JPMorgan Chase Bank, N.A., JP Morgan Funds Management, Inc.
Cause Of Action: Fed. Question: Securities Violation
Friedman et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv05899
Plaintiff: Richard Friedman , Carla Hirschhorn, et al
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P Morgan Securities LLC and others
Cause Of Action: m(a) Securities Exchange Act
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al We have downloadable decisions or orders for this case
as 1:2015cv05844
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff: Sonterra Capital Master Fund Ltd. , Hayman Capital Management L.P.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al We have downloadable decisions or orders for this case
as 14-2148
Plaintiff - Appellant: FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee: ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant: BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
FRIEDMAN et al v. JPMORGAN CHASE & CO. et al
as 2:2014cv01988
Defendant: J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A., JPMORGAN CHASE & CO. and others
Plaintiff: CARLA HIRSCHHORN, et al , RICHARD FRIEDMAN
Cause Of Action: m(a) Securities Exchange Act
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, Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson, Michelle B. Hopson
Charles Schwab Corporation et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv07005
Plaintiff: Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant: Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: Securities Fraud
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Consolidated_defendant: Jeffrey C. Swoveland , Joseph P. McCoy , Michael C. Linn and others
Defendant: Mitsubishi UFJ Securities (USA), Inc. , Howard Weil Incorporated (n/k/a Scotia Capital (USA) Inc.) , CIBC World Markets Corp. and others
Plaintiff: Kevin Feldman , Beeman Holdings, LLC , The Beaufort Group LP and others
Consolidated_plaintiff: Heavy & General Laborers' Locals 472 & 172 Pension, Annuity and Welfare Funds , Boilermaker-Blacksmith National Pension Trust , Don Gentry and others
Movant: Bonnie Stewart , Ironworkers Local 40 Building and General Funds , Ironworkers Local 580-Joint Funds and others
Claimant: Robert E. Selby
Miscellaneou: Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Cause Of Action: Fed. Question: Trademark
Charles Schwab Corporation et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2013cv02244
Defendant: JPMorgan Chase & Co. , HSBC Bank PLC, HSBC Holdings PLC and others
Plaintiff: Schwab Yieldplus Fund Liquidation Trust , Schwab Yieldplus Fund , Schwab Advisor Cash Reserves and others
Cause Of Action: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?