Cases 1 - 9 of 9
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)
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
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Scott et al v. Whitacre et al
as 1:2012cv05124
Plaintiff:
George Scott
Defendant:
General Motors Company, Edward E. Whitacre, Christopher P. Liddell and others
Cause Of Action: 15 U.S.C. § 78
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 1:2011cv06412
Plaintiff:
Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 1:2011cv06411
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
City of Brockton Contributory Retirement System et al v. General Electric Co. et al
as 1:2009cv03787
Plaintiff:
City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others
Defendant:
General Electric Co., Jeffrey R. Immelt, Keith Sherin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CNB International, Inc. Litigation Trust v. Lloyds TSB Bank, PLC
as 1:2008mc00064
Plaintiff:
CNB International, Inc. Litigation Trust, CNB International, Inc. Litigation Trust, CNB International, Inc. Litigation Trust and others
Defendant:
Lloyds TSB Bank, PLC and Lloyds TSB Bank, PLC
United States of America v. Lloyds TSB Bank PLC
as 1:2007cv09235
Plaintiff:
United States of America
Defendant:
Lloyds TSB Bank PLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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