Cases 11 - 20 of 193
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
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Kaplan et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 1:2022cv01333
Petitioner:
Adam S Kaplan and Daniel E Kaplan
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Mustafin v. GreenSky, Inc. et al
as 1:2018cv11071
Defendant:
Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff:
Rustam Mustafin
Petitioner:
The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff:
Bradley Yu
Not Classified By Court:
TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
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