Cases 11 - 20 of 243
Sonterra Capital Master Fund v. Barclays Bank PLC
as 19-3187
Defendant:
Cooperative Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland PLC, Deutsche Bank AG and others
Plaintiff / Appellee:
Richard Dennis, on behalf of themselves and all others similarly situated, Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated and Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated
Defendant / Appellant:
UBS AG
Sonterra Capital Master Fund, v. Barclays Bank PLC
as 19-2979
Defendant / Appellee:
UBS AG, The Royal Bank of Scotland Group PLC, Barclays Bank PLC and others
Plaintiff / Appellant:
Richard Dennis, on behalf of themselves and all others similarly situated, Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated and Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-763
Defendant / Appellee:
Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant:
The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Not Yet Classified:
Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-795
Defendant / Appellee:
Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant:
The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Plaintiff / Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
Atakapa Indian de Creole Nation v. Trump et al
as 3:2019cv00028
Plaintiff:
Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt and Atakapa Indian de Creole Nation
Defendant:
Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff:
trueEX LLC
Cause Of Action: 15 U.S.C. § 1
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