Cases 41 - 50 of 138
Ivan v. Blue Apron Holdings, Inc. et al
as 1:2017cv05021
Defendant:
Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley and others
Plaintiff:
Joseph Ivan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant:
Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff:
Rustem Nurlybayev
Petitioner:
Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Libor-Based Financial
as 17-2360
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant:
Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff:
Janet L Sullivan
Defendant:
Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
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
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
RBC Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 3205
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
Phiri v. RBC Capital Markets, LLC
as 1:2017cv01661
Plaintiff:
Tebogo Phiri
Defendant:
RBC Capital Markets, LLC
Cause Of Action: 09 U.S.C. § 1
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