Cases 1 - 9 of 9
United States of America v. Taylor et al
as 3:2018cv00720
Plaintiff:
United States of America
Defendant:
Neil Taylor, Lanette Taylor, Nancilu Underwood and others
Cause Of Action: 26 U.S.C. § 7403
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
Nicolas et al v. Audi AG et al
as 3:2017cv02406
Plaintiff:
Melissa Nicolas , Denard White , Jorge Gomez and others
Defendant:
Audi of America LLC and Audi AG
Cause Of Action: 15 U.S.C. § 2301
Taylor v. Royal Deutch Shell PLC et al
as NYS/1:13-cv-08179
Plaintiff:
Neil Taylor
Defendant:
BP PLC, , Trafigura Beheer B.V. , Trafigura AG and others
Taylor et al v. C. R. Bard, Inc.
as 2:2015cv04424
Plaintiff:
Sheila Renee Taylor and Neil Taylor
Defendant:
C. R. Bard, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff:
Taylor, Steve Leaven, John Burnside and others
Defendant:
Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party:
Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Taylor v. Royal Deutch Shell PLC et al
as 1:2013cv08179
Plaintiff:
Neil Taylor
Defendant:
Royal Deutch Shell PLC, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 78
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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