Cases 1 - 10 of 75
Dennis et al v. JPMorgan Chase & Co. et al
as 1:2016cv06496
Plaintiff:
Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Seikel et al v. Alvarez et al
as 1:2023cv00001
Plaintiff:
Joseph Seikel and Terence Seikel
Petitioner:
United States of America
Defendant:
David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
MAYOR AND CITY COUNCIL OF BALTIMORE CITY et al v. BRENNTAG NORTH AMERICA, INC. et al
as 2:2019cv21067
Plaintiff:
Fairfax County Water Authority, City of Richmond, County of Chesterfield and others
Defendant:
BRENNTAG NORTH AMERICA INC. and JOHN DOE NOS. 1-50
In Re:
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
Cause Of Action: 15 U.S.C. § 15
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant:
FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant:
Bluecrest Capital Management LLP and JPMorgan Chase & Co.
MAYOR AND CITY COUNCIL OF BALTIMORE CITY et al v. BRENNTAG NORTH AMERICA, INC. et al
as 5:2019cv04846
Plaintiff:
FAIRFAX COUNTY WATER AUTHORITY, CITY OF RICHMOND, COUNTY OF CHESTERFIELD and others
Defendant:
JOHN DOE NOS. 1-50 and BRENNTAG NORTH AMERICA, INC.
Cause Of Action: 15 U.S.C. § 15
Elsevier Inc. v. Grossman et al
as 1:2012cv05121
Defendant:
Pierre Grossman, John Doe Nos. 1-50, Publicacoes Tecnicas Internacionais and others
Plaintiff:
Elsevier B.V., Elsevier Inc., Elsevier Masson SAS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Commissioners of Public Works of the City of Charleston et al v. USALCO, LLC et al
as 2:2019cv12197
Plaintiff:
Commission of Public Works of the City of Greenville SC, Commissioners of Public Works of the City of Charleston, City of Winston-Salem and others
Defendant:
Delta Chemical Corporation, USALCO LLC, John Doe Nos. 1 - 50 and others
In Re:
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
Cause Of Action: 15 U.S.C. § 1
Commissioners of Public Works of the City of Charleston et al v. USALCO, LLC et al
as 3:2019cv12197
Plaintiff:
Commission of Public Works of the City of Greenville SC, Commissioners of Public Works of the City of Charleston, City of Winston-Salem and others
Defendant:
Delta Chemical Corporation, USALCO LLC, John Doe Nos. 1 - 50 and others
In Re:
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
Cause Of Action: 15 U.S.C. § 1
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