Cases 81 - 90 of 290
Frazier v. Morgan Stanley & Co, LLC
as 19-462
Petitioner:
Aisha Rada, Jeanna Pryor, Yared Abraham and others
Respondent:
Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant:
Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff:
Bradley Yu
Petitioner:
Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2018cv11528
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al
as 3:2018cv01818
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant:
Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant:
Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner:
Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff:
Jeffrey Gilbert and Maureen Aldridge
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff:
trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Sauser v. Morgan Stanley & Co. LLC et al
as 1:2018mc00242
Petitioner:
Carole Ferstenberg Sauser
Respondent:
Morgan Stanley & Co. LLC, Morgan Stanley Investment Management, Inc., Towerbrook Capital Partners, L.P. and others
Intervenor:
Ronald Sauser
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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