Cases 1 - 10 of 134
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
D. et al v. United Healthcare Insurance Company et al
as 2:2023cv00275
Plaintiff:
C.D., A.R., C. D. and others
Defendant:
United Healthcare Insurance Company, United Behavioral Health, Rabobank and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Villanueva v. Rabobank, N.A.
as 3:2023cv00825
Plaintiff:
Joe Villanueva
Defendant:
Rabobank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al
as 1:2022cv10462
Plaintiff:
Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association
Defendant:
Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Amory Investments LLC, et al v. Utrecht-America Holdings, Inc., et al
as 22-1858
Plaintiff / Appellant:
AMORY INVESTMENTS LLC, CAMPBELL SOUP COMPANY, JOHN SOULES FOODS, INC. and others
Defendant / Appellee:
UTRECHT-AMERICA HOLDINGS, INC., RABO AGRIFINANCE LLC, RABOBANK USA FINANCIAL CORPORATION and others
Amory Investments LLC v. Agri Stats et al
as 1:2021cv01907
Defendant:
Agri Stats, Rabobank, Peco and others
Plaintiff:
Amory Investments LLC
Cause Of Action: 15 U.S.C. § 1
Doe v. Rabobank Welfare Benefit Plan et al
as 1:2021cv02177
Defendant:
UNITED HEALTHCARE INSURANCE COMPANY, Rabobank Welfare Benefit Plan and UnitedHealthCare Insurance Company
Plaintiff:
JOHN DOE
Cause Of Action: 29 U.S.C. § 1132
Zaxby's Franchising LLC v. Claxton Poultry Farms, Inc. et al
as 1:2021cv00486
Defendant:
Mar-Jac Holdings, LLC, Mar-Jac Poultry MS, LLC, Harrison Poultry, Inc. and others
Plaintiff:
Zaxby's Franchising LLC
Cause Of Action: 15 U.S.C. § 1
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