Cases 1 - 10 of 14
Salaverria v. The United States of America et al
as 1:2021cv09254
Plaintiff:
Alex Alfonso Salaverria
Defendant:
The United States of America, Department of Homeland Security (USDHS), Unidentified Agents Acting in the name of USDHS and others
Cause Of Action: 42 U.S.C. § 1932 bv
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019cv08686
Defendant:
Beverly Sackler, Theresa Sackler, Mortimer D A Sackler and others
Plaintiff:
Local Initiative Health Authority for Los Angeles County
Cause Of Action: 18 U.S.C. § 1961
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant:
Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff:
Triangle T Partners, LLC
Not Classified By Court:
Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party:
The New York Times Company
Petitioner:
Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Los Angeles County Employees Retirement Association v. JP Morgan Chase & Co. et al
as 1:2013cv07634
Plaintiff:
Los Angeles County Employees Retirement Association
Defendant:
JP Morgan Chase & Co., Citigroup, Inc. , Goldman Sachs Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2013cv00416
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al
as 1:2013cv00398
Plaintiff:
Los Angeles County Employees Retirement Association
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff:
Los Angeles County Employee Retirement Association and FX Analytics
Defendant:
Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al
as 1:2012cv03067
Alternative Dispute Resolution (Adr) Provider:
School Employees Retirement System of Ohio, Ohio Police & Fire Pension Fund and Southeastern Pennsylvania Transportation Authority
Counter Defendant:
Paul Bensi, Jerry Kalmar, Lyle Setter and others
Plaintiff:
International union of operating engineers, stationary engineers local 39 pension trust fund, MDL Plaintiffs Executive Committee, Los Angeles County Employees Retirement Association and others
Defendant:
The Bank of New York Mellon, The Bank of New York, The Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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.
