Cases 1 - 10 of 161
Fox v. Patrick et al
as 1:2023cv00590
Plaintiff:
Glynn David Von Fox
Defendant:
Charles Patrick, III, Sovereign Country of Japan, The, Japanese Immigration Department and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
USA v. Daniel Gatson
as 23-1660
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL GATSON, also known as TOKYO GATSON also known as CRAIG also known as BIG COUNTRY
USA v. Daniel Gatson
as 22-2443
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL GATSON, also known as Tokyo Gatson also known as CRAIG also knonw as BIG COUNTRY
Tokyo Steel Manufacturing Co., Ltd. v. United States
as 1:2022cv00180
Plaintiff:
Tokyo Steel Manufacturing Co., Ltd.
Defendant:
United States
BOU JABBOUR et al v. BLINKEN et al
as 1:2022cv00451
Plaintiff:
PAUL BOU JABBOUR, RAMESH ADHIKARI, SUREN AKHVERDYAN and others
Defendant:
ANTHONY BLINKEN, U.S. DEPARTMENT OF STATE, AMERICAN INSTITUTE IN TAIWAN and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
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