Cases 11 - 20 of 544
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)
Glitz et al v. Sandridge Energy Inc et al
as 5:2012cv01341
Plaintiff:
Charles Blackburn, James Glitz, Judith Greenberg and others
Defendant:
James D Bennett, Jim J Brewer, Citigroup Global Markets Inc and others
Intervenor:
Ivan Nibur, Jase Luna, Matthew Willenbucher and others
Petitioner:
Henry Jovanelly, Laborers Pension Trust Fund for Northern Nevada, Construction Laborers Pension Trust of Greater St Louis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Dayan-Varnum v. Dayan et al
as 4:2023cv00052
Plaintiff:
Mary Ellen Dayan-Varnum
Defendant:
Kathryn Dayan, Dava Dayan, Merrill Lynch Pierce Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bradshaw et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 3:2023cv00133
Plaintiff:
Philip Scott Bradshaw and Michael Wayne Bradshaw
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc.
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
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
Gilmore et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. & Co et al
as 2:2021cv11553
Defendant:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Inc. & Co
Plaintiff:
Ravynne Gilmore and Lucinda Council
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boston Retirement System, et al v. Uber Technologies, Inc., et al
as 22-80076
Respondent:
BOSTON RETIREMENT SYSTEM, DAVID MESSINGER, ELLIE MARIE TORONTO ESA and others
Petitioner:
UBER TECHNOLOGIES, INC., DARA KHOSROWSHAHI, NELSON CHAI and others
Robert White v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 22-15659
Plaintiff / Appellant:
ROBERT A. WHITE
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., a Bank of America Company
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