Cases 31 - 40 of 242
In Re: Libor-Based Financial
as 17-2343
Plaintiff:
Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Bay Area Toll Authority
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
Alpari (US), LLC v. Royal Bank of Scotland Group PLC et al
as 1:2017cv05284
Plaintiff:
Alpari (US), LLC
Defendant:
Royal Bank of Scotland Group PLC and RBS Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gelboim v. Credit Suisse Group AG
as 17-1989
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher, on behalf of herself and all others similarly situated
Defendant - Appellee:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Defendant:
Rabobank Group and Societe Generale
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Sonterra Capital Master Fund L v. UBS AG
as 17-944
Plaintiff - Appellant:
Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant:
Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Allen v. Bank of America Corporation
as 16-3327
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
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