Cases 11 - 20 of 34
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff / Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee:
Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant:
Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae:
American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner:
The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Avalon Holdings, Inc. et al v. BP, PLC et al
as 4:2012cv03715
Plaintiff:
Avalon Holdings, Inc. , Premier LTD , Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Defendant:
BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Vivendi Universal, S.A
as 12-2226
Plaintiff:
Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Caisse de Depot et Placement du Quebec and AGF Asset Management, S.A.
Defendant - Appellee:
Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In Re: Vivendi Universal, S.A
as 12-2231
Plaintiff:
Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
AGF Asset Management, S.A.
Defendant - Appellee:
Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In Re: Vivendi Universal, S.A
as 12-2248
Plaintiff:
Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Irish Life Investment Managers Limited
Defendant - Appellee:
Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
International Fund Management v. CitiGroup Inc.
as 12-1903
Plaintiff - Appellee:
International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Defendant - Appellant:
Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
International Fund Management v. CitiGroup Inc.
as 12-1194
Petitioner:
Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
Respondent:
International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Metzler Investment GmbH v. Credit Suisse Group AG et al
as 1:2011cv07676
Plaintiff:
The Berkshire Bank, Metzler Investment GmbH, Direcors Financial Group and others
Defendant:
Barclays Bank PLC, UBS AG, The Norinchukin Bank and others
Cause Of Action: 15 U.S.C. § 1
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