Cases 1 - 10 of 24
Kurtanidze v. Mizuho Bank, Ltd. et al
as 1:2023cv08716
Plaintiff:
David Kurtanidze
Defendant:
Mizuho Bank, Ltd., Kenichi Matsumoto, Kinoshita Satoshi and others
Cause Of Action: 42 U.S.C. § 1981 Equal Rights Under the Law
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Greene v. Karpeles et al
as 1:2014cv01437
Plaintiff:
Gregory Pearce, Joseph Lack, Anthony Motto and others
Defendant:
Gonzague Gay-Bouchery, MT. Gox North America, Inc., Mark Karpeles and others
Claimant:
Inaam Khoury
Cause Of Action: 28 U.S.C. § 1332
Jonathan Carmel v. Mizuho Bank, Ltd. et al
as 2:2018cv02483
Defendant:
Mark Karpeles and Mizuho Bank, Ltd.
Plaintiff:
Jonathan Carmel
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv01493
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 4:2020cv01621
Trustee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 4:2020cv01652
Appellant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 2:2018cv14924
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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