Cases
Cases 1 - 10 of 14
Wells Fargo Bank, N.A. v. Pico Boulevard Group, LLC, et al
as 20-16625
Not Yet Classified: PICO BOULEVARD GROUP, LLC
Defendant: THE FALLS AT RHODES RANCH CONDOMINIUM OWNERS ASSOCIATION, INC., PROPERTIES PLUS INVESTMENTS LLC, ALESSI & KOENIG, LLC
Plaintiff: WELLS FARGO BANK, N.A., a national banking association
Arvest Bank et al v. Liberty Mutual Insurance Company We have downloadable decisions or orders for this case
as 6:2018cv03353
Plaintiff: Eliane Gras, Young Ok O, Beeuwsaert Family Trust and others
Defendant: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
In Re: Libor-Based Financial
as 17-2413
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant: California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
In Re: Libor-Based Financial
as 17-2056
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee: Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial
as 17-1915
Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia and others
Wells Fargo Bank, N.A. v. Properties Plus Investments LLC et al We have downloadable decisions or orders for this case
as 2:2016cv01393
Defendant: Alessi & Koenig, LLC, Properties Plus Investments LLC, The Falls at Rhodes Ranch Condominium Owners Association, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Constitutionality of State Statute(s)
3 Star Management Inc. et al v BP West Coast Products LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00115
Plaintiff: 3 Star Management Inc., A & N Petroleum Inc., A&T Investments & Holdings Inc. and others
Counter Defendant: Auto Convenience Centers, Bask Enterprises, Inc., Riddhi Inc. and others
Counter Claimant: BP West Coast Products LLC
Defendant: BP West Coast Products LLC, Does, Retalix Ltd.
In Re: LiborBased Financial In
as 13-3636
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher
Defendant: Lloyds Banking Group plc
Defendant - Appellee: Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
3BA Properties LLC, et al v. Claunch et al We have downloadable decisions or orders for this case
as 2:2013cv00979
Defendant: Destination Ten, Vegas Voltage LLC, One Hundred Sands and others
Plaintiff: Brenda Ford , Kevin Lubahn , 3BA Properties LLC
Cause Of Action: Racketeering (RICO) Act

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