Cases 1 - 10 of 380
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
In Re: Salem
as 3:2024mc00003
Not Yet Classified:
Moussy Salem
Material Witne:
UBS AG
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Mancini v. UBS AG, New York Branch
as 1:2023cv09815
Plaintiff:
Robert S. Mancini
Defendant:
UBS AG, New York Branch
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zuhovitzky v. UBS AG Che 101.329.562
as 23-1184
Plaintiff / Appellant:
Jonathan Zuhovitzky and Esther Zuhovitzky
Defendant / Appellee:
UBS AG Che 101.329.562, UBS AG Che 412.669.376, UBS Financial Services Inc. and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
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
UBS Securities LLC et al v. Dondero et al
as 1:2023cv01965
Defendant:
HIGHLAND CDO HOLDING COMPANY, HIGHLAND FINANCIAL PARTNERS, L.P., HIGHLAND SPECIAL OPPORTUNITIES HOLDING COMPANY and others
Alternative Dispute Resolution (Adr) Provider:
CLO HOLDCO, LTD
Plaintiff:
UBS Securities, UBS AG London Branch and UBS Securities LLC
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Starostenko v. UBS AG (A Swiss Bank)
as 23-20
Plaintiff / Appellant:
Yuri Starostenko, Irina Tsareva-Starostenko and Irina ---- Tsareva-Starostenko
Defendant / Appellee:
UBS AG, (A Swiss Bank) and UBS (Bahamas) LTD, (In voluntary liquidation)
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