Cases 21 - 28 of 28
National Credit Union Administration Board v. Barclays Capital, Inc.
as 1:2013cv06727
Plaintiff:
National Credit Union Administration Board
Defendant:
Barclays Capital, Inc.
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administration Board v. Morgan Stanley & Co., Inc. et al
as 1:2013cv06705
Plaintiff:
National Credit Union Administration Board
Defendant:
Morgan Stanley & Co., Inc. and Morgan Stanley Capital I Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Credit Union Administration Board v. RBS Securities, Inc. et al
as 1:2013cv06726
Plaintiff:
National Credit Union Administration Board
Defendant:
RBS Securities, Inc. and RBS Acceptance, Inc.
Cause Of Action: 15 U.S.C. § 77
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
National Credit Union Administration Board et al v. Chand & R Enterprises, Inc.
as 1:2007cv01262
Plaintiff:
National Credit Union Administration Board and Punjab and Sindh Federal Credit Union
Defendant:
Chand & R Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
National Credit Union Administration Board v. Sindh Federal Credit Union et al
as 1:2007cv01261
Plaintiff:
National Credit Union Administration Board and Sindh Federal Credit Union
Defendant:
Mohinder Singh Sidhu
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Olympia Mortgage Corporation v. National Credit Union Administration Board et al
as 1:2007cv01321
Plaintiff:
Olympia Mortgage Corporation
Defendant:
National Credit Union Administration Board, National Credit Union Administration Board, Midwood Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
National Credit Union Administration Board v. Women's Interart Center, Inc. et al
as 1:2007cv02393
Plaintiff:
National Credit Union Administration Board
Defendant:
Women's Interart Center, Inc., Marguerite A. Lewitin and Veronica Geist
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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