Cases 1 - 10 of 75
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
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)
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant:
Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff:
Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al
as 1:2015cv09792
Plaintiff:
Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Principal Funds, Inc. et al v. Bank Of America Corporation et al
as 1:2015cv09793
Plaintiff:
Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
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
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