Cases 11 - 20 of 322
Zaerpour v. JP Morgan Chase Bank et al
as 1:2021cv09680
Plaintiff:
Soheil Zaerpour
Defendant:
JP Morgan Chase Bank, Bank of America, UBS and others
Cause Of Action: 28 U.S.C. § 1331 sv
Davis v. Citizens Bank, N.A.
as 21-2071
Plaintiff:
Regina C. Davis
Plaintiff / Appellant:
Edward F. Davis
Defendant / Appellee:
Citizens Bank, N.A. and Citizens One Home Loans
Defendant:
Citizens Financial Group Inc., CCO Mortgage Corp., Royal Bank of Scotland and others
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
In re: Bernard L. Madoff Inves
as 20-2291
Intervenor:
Securities Investor Protection Corporation
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,
Petitioner:
ABN AMRO Bank, N.V., AKA The Royal Bank of Scotland N.V.
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
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant:
Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee:
County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff:
County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant:
Fortinbras Asset Management GmbH
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant:
FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant:
Bluecrest Capital Management LLP and JPMorgan Chase & Co.
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