Cases 11 - 20 of 172
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
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant:
City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee:
Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae:
American Antitrust Institute
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 2:2020cv01095
Defendant:
SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff:
Louisiana Asset Management Pool, Inc. and Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2020cv00178
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702
Christakis Vrakas, et al v. United States Steel Corp, et al
as 20-8003
Not Yet Classified:
MARIO LONGHI, CHRISTAKIS VRAKAS, DAVID B. BURRITT and others
Vega Asset Recovery LLC v. Newedge USA, LLC
as 19-3198
Defendant / Appellee:
NEWEDGE USA, LLC, now known as SG Americas Securities, LLC
Plaintiff / Appellant:
VEGA ASSET RECOVERY LLC
State of Louisiana v. Bank of America, N.A. et al
as 3:2019cv00638
Defendant:
J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff:
STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
Cause Of Action: 15 U.S.C. § 1
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
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant:
SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff:
James D Mareno
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant:
SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff:
Jeff Bittner
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
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