Cases 41 - 50 of 153
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
as 1:2015cv05844
Defendant:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff:
Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
Witherspoon v. Rivera et al
as 1:2015cv04328
Defendant:
Matthew Lawson, Terrane Thomas, Marvin Anderson and others
Plaintiff:
Desmond M. Witherspoon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sonterra Capital Master Fund, Ltd. v. Barclays Bank PLC et al
as 1:2015cv03538
Plaintiff:
Sonterra Capital Master Fund, Ltd.
Defendant:
Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
as 1:2015cv02973
Defendant:
Portigon AG, Bank Of America Corporation, Bank of America, N.A. and others
Plaintiff:
Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Lloyds Bank PLC v. M/V BLANK, et al
as 1:2014cv00276
Plaintiff:
Lloyds Bank PLC
Defendant:
M/V BLANK and Blank Shipping Limited
Cause Of Action: 28 U.S.C. § 1333
Bay Area Toll Authority v. Bank of America Corporation et al
as 1:2014cv03094
Plaintiff:
Bay Area Toll Authority
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Bay Area Toll Authority v. Bank of America Corporation et al
as 4:2014cv01493
Plaintiff:
Bay Area Toll Authority
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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