Cases 41 - 50 of 335
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2020mc00382
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
HV Associates LLC v. The PNC Bank N.A.
as 20-3699
Defendant:
John Does, 1-10
Plaintiff / Appellant:
Harshi Vashisht, HV Associates LLC and Vishal Vashisht
Defendant / Appellee:
RBC Capital Markets LLC and PNC Bank, N.A.
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Citizens Bank, N.A. v. Margolis et al
as 2:2020cv12393
Defendant:
Howard L Margolis, RBC Wealth Management, a division of RBC Capital Markets, LLC and RBC Capital Markets, LLC
Plaintiff:
Citizens Bank, N.A.
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Coulter v. RBC Capital Markets, LLC
as 1:2020cv06144
Plaintiff:
Brett Coulter
Defendant:
RBC Capital Markets, LLC
Cause Of Action: 29 U.S.C. § 021
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
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