Cases 21 - 30 of 202
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant:
John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff:
Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant:
Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 2:2020cv01095
Defendant:
SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff:
Louisiana Asset Management Pool, Inc. and Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant:
Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee:
County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff:
County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant:
Fortinbras Asset Management GmbH
Ford v. ProShares Trust II
as 20-419
Defendant:
Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee:
Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant:
Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff:
David A. Ford, individually and on behalf of all others similarly situated
American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al
as 4:2019cv04025
Defendant:
Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin and others
Plaintiff:
American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and others
Cause Of Action: 28 U.S.C. § 1446
State of Louisiana v. Bank of America, N.A. et al
as 3:2019cv00638
Defendant:
J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff:
STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
Cause Of Action: 15 U.S.C. § 1
Montgomery v. Access National Mortgage et al
as 4:2019cv00660
Defendant:
Nomura Securities International Inc, Mortgage Electronic Registration System, Does 1-100 Inclusive and others
Plaintiff:
Gerald A Montgomery
Cause Of Action: 28 U.S.C. § 1441
In Re: World Trade Center Lowe
as 19-2934
Plaintiff:
Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant:
William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant:
The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Not Classified By Court:
WTC Captive Insurance Company, Inc.
Defendant / Appellee:
Battery Park City Authority
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