Cases 1 - 10 of 19
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
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Rock Capital Markets LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06816
Plaintiff:
Rock Capital Markets LLC and Synova Asset Management LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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