Cases
Louisiana Asset Management Pool v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv01095
Defendant: SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff: Louisiana Asset Management Pool, Inc., Louisiana Asset Management Pool
Cause Of Action: Antitrust Litigation
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust, Loretta DeHay
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: Diversity-Fraud
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
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
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Defendant: William F. Warchol, John Does, Vanguard Group, Inc and others
Plaintiff: Tower HZ, LLC , Tower JB, LLC , Tower JS, LLC and others
Cause Of Action: Petition for Removal
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff: Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant: Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff: Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant: Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner: Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta
Not Yet Classified: Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator, Rogers Varner, Jr.
Cause Of Action: m(a) Securities Exchange Act
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as ILN/1:12-cv-01315
Defendant: Schultze Asset Management, LLC, Ruth McCormick Tankersley Trust Dated 12/3/1990, Ruth McCormick Tankersley and others
Plaintiff: Tower KS, LLC , Tower LZ, LLC , Tower LL, LLC and others
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Defendant: Robert R. McCormick Foundation, Pershing LLC, Philip Chandler Residuary Trust No. 2 and others
Plaintiff: Tower HZ, LLC , Tower JB, LLC , Tower JS, LLC and others
Cause Of Action: Petition for Removal
Foy et al v. Vanderbilt Capital Advisors, LLC et al
as 6:2009cv00178
Defendant: Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC, Vanderbilt Financial Trust and others
Plaintiff: Frank C Foy, Suzanne B Foy
Cause Of Action: Federal Question
Type: Other Statutes None

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