Other Statutes Cases
Cases 1 - 10 of 15
Atakapa Indian de Creole Nation v. Trump et al We have downloadable decisions or orders for this case
as 3:2019cv00028
Plaintiff: Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt, Atakapa Indian de Creole Nation
Defendant: Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
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: Antitrust Litigation (Monopolizing Trade)
in re Subpoena Served on Paul Financial LLC We have downloadable decisions or orders for this case
as 3:2014mc80149
Movant: James M. Esposito , Robert J. McGinnis , John C. Anderson and others
Respondent: Paul Financial , LLC
Cause Of Action: Cause Code Unknown
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
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., City of Providence, Rhode Island 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
Plaintiff: Jeffrey Sterk, Peter Rives, Robert Miller and others
Interested Party: Donna S. Lucas, Doris Sue Allen, Hedy L. Anselman 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.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Bitton v. Chitrid
as 13-1168
Defendant - Appellee: Mark O'Brian, Admiral of Navy of China, Allstate Insurance and others
Plaintiff - Appellant: Danielle Bitton, AKA Marcelle Bitton, AKA Marcelle Fhima, AKA Crystal Biton, AKA Saphyre Redford, AKA Kristy Alexis Tigress Redford, AKA Charlene Michelle Biton, AKA Michelle Bitton, AKA Danielle Biton, AKA Jacob Biton, AKA Jacob Bitton, AKA Joseph Bitton
State of New York v. Solvent Chemical Company, Inc.
as 13-148
Third-Party-Defendant: Monty Levy, Haz-O-Waste Corporation, Intersol Industries and others
Defendant: Recochem, E.I. DuPont De Nemours and Company
Defendant - Appellee: Solvent Chemical Company, Inc.
Plaintiff-Counter-Defendant: State of New York
Third-Party-Plaintiff: Mader Capital Corp., 3163 Buffalo Avenue Corporation, Corigan Sanoian, Individually and d/b/a Quad Technologies
Third-Party-Plaintiff - Appellant: Olin Corporation
State of New York v. Solvent Chemical Company, Inc.
as 13-132
Third-Party-Defendant: C.P. Ship Sales & Service, Barth Smelting & Refining Works, Inc., ICC Industries, Inc. and others
Defendant: Recochem
Defendant - Appellee: Solvent Chemical Company, Inc.
Defendant - Appellant: E.I. DuPont De Nemours and Company
Third-Party-Plaintiff: Olin Corporation, Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Plaintiff-Counter-Defendant: State of New York
Adams et al v. Bank of America Corp. et al
as 1:2012cv07461
Defendant: Royal Bank of Scotland, UBS AG, JPMorgan Chase & Co. and others
Plaintiff: Leigh E. Fobes , Margaret Lambert , Betty L. Gunter and others
Cause Of Action: Antitrust Litigation
State of New York v. Solvent Chemical
as 10-2383
Plaintiff: State of New York
Third-Party-Defendant: United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant: ICC Industries, Inc., Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Defendant - Appellee-Cross-Appellant: Olin Corporation, E.I. DuPont De Nemours and Company
Defendant - Appellant-Cross-Appellee: Solvent Chemical Company, Inc.

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