Cases 1 - 6 of 6
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
U.S Commodity Futures Trading Commission v. Byrnes et al
as 1:2013cv01174
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
William Byrnes, Christopher Curtin and The New York Mercantile Exchange, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
IN RE BATS TRADING
as 11-M964
Petitioner:
BATS Trading, Inc. (a/k/a BATS Exchange, Inc.), Board of Trade of the City of Chicago, Inc., Boston Options Exchange Group, LLC and others
Respondent:
Realtime Data, LLC (d/b/a IXO), Realtime Data, LLC (d/b/a IXO), Realtime Data, LLC (d/b/a IXO) and others
IN RE MORGAN STANLEY
as 11-M962
Petitioner:
BATS Trading, Inc. (a/k/a BATS Exchange, Inc.), Bloomberg L.P., Board of Trade of the City of Chicago, Inc. and others
Respondent:
Realtime Data, LLC (d/b/a IXO), Realtime Data, LLC (d/b/a IXO), Realtime Data, LLC (d/b/a IXO) and others
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