Cases 1 - 10 of 11
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Arthur Lopez v. HSBC Bank USA, N.A. et al
as 8:2019cv01816
Defendant:
HSBC Holdings PLC, HSBC Bank USA, N.A., James Brien Comey, Jr. and others
Plaintiff:
Arthur Lopez
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.
Plaintiff v. Defendant
as 1:2017cv06672
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2017cv01149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 2:2017cv00172
Appellant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant:
Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff:
FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
DAVIDSON v. HSBC HOLDINGS PLC et al
as 2:2011cv66764
Plaintiff:
WILLIAM CLEVE DAVIDSON
Defendant:
HSBC HOLDINGS PLC , BEAZER EAST INC , BIRD, INCORPORATED and others
Cause Of Action: 28 U.S.C. § 1332
Davidson v. Advocate Mines, Ltd et al
as 2:2011cv01013
Plaintiff:
William Cleve Davidson
Defendant:
HSBC Holdings plc , Beazer East Inc , Bird, Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
Samsun Logix Corp. v. Bank of America et al
as 1:2010cv04203
Plaintiff:
Samsun Logix Corp.
Defendant:
Bank of America, Bank Of China , Bank of Communications Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
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