Cases 1 - 10 of 14
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peninsula Petroleum Far East Pte. Ltd. v. Crystal Cruises, LLC Star Cruises (HK) Limited et al
as 4:2022cv00337
Plaintiff:
Peninsula Petroleum Far East Pte. Ltd.
Defendant:
Crystal Cruises, LLC Star Cruises (HK) Limited
Garnishee:
MUFG Bank, Ltd.
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 5:2021cv01679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Pierre Lavi v. MUFG Bank Ltd. et al
as 2:2021cv03178
Defendant:
Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd., PT Bank Danamon Indonesia, Tbk and others
Plaintiff:
Pierre Lavi
Cause Of Action: 28 U.S.C. § 1441
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant:
City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee:
Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae:
American Antitrust Institute
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
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