Cases 11 - 16 of 16
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Hershey v. Credit Suisse Group AG et al
as 1:2011cv02625
Plaintiff:
Richard Hershey , Brian McCormick and Vito Spillone
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Movant:
Brian McCormick and Vito Spillone
Cause Of Action: 7 U.S.C. § 6
Richard Hershey, et al v. Energy Transfer Partners, L.P., et al
as 09-20651
Plaintiff - Appellant:
RICHARD HERSHEY and ROBERTO E. CALLE GRACEY
Defendant - Appellee:
ENERGY TRANSFER PARTNERS, L.P., ENERGY TRANSFER CO., ETC MARKETING, LTD. and others
Richard Hershey, et al v. Pacific Investment Management, et al
as 08-1075
Plaintiff - Appellee:
RICHARD HERSHEY, JOSEF A. KOHEN and BREAKWATER TRADING
Defendant - Appellant:
PACIFIC INVESTMENT MANAGEMENT COMPANY and PIMCO FUNDS
Hershey v. Energy Transfer Partners, L.P. et al
as 4:2007cv03349
Plaintiff:
Richard Hershey
Defendant:
Energy Transfer Partners, L.P., Energy Transfer Company, ETC Marketing, LTD and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Hershey v. Energy Transfer Partners, L.P. et al
as 1:2007cv07811
Plaintiff:
Richard Hershey and Richard Hershey
Defendant:
Energy Transfer Partners, L.P., Energy Transfer Company, ETC Marketing Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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