Cases 1 - 10 of 20
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Kashef et al v. BNP Paribas SA et al
as 1:2016cv03228
Plaintiff:
Kashef, Entesar Osman Kashef, Alfadel Mosabal and others
Defendant:
BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Bakizada v. Bank Of America Corporation et al
as 1:2015cv04230
Plaintiff:
Nasser Bakizada
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 07 U.S.C. § 1
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant:
BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff:
Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party:
Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Villoldo et al v. BNP Paribas S.A. et al
as 1:2014cv09930
Plaintiff:
Alfredo Villoldo and Gustavo E. Villoldo
Defendant:
BNP Paribas S.A. and BNP Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv04102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Aureus Currency Fund, L.P. v. Barclays Bank Plc, et al
as 1:2014cv00825
Plaintiff:
Aureus Currency Fund, L.P.
Defendant:
Barclays Bank Plc, Barclays Capital Inc., BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
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