Cases
Cases 1 - 10 of 12
Venture General Agency, LLC, et al v. Wells Fargo Bank, N.A.
as 19-17315
Plaintiff / Appellant: VENTURE GENERAL AGENCY, LLC, OLD AMERICAN COUNTY MUTUAL FIRE INSURANCE CO.
Defendant / Appellee: WELLS FARGO BANK, N.A.
Venture General Agency, LLC v. Wells Fargo Bank, N.A., We have downloadable decisions or orders for this case
as 3:2019cv02778
Defendant: Venture General Agency, LLC and Old American County Mutual Fire Insruance Company, Does 1 to 25, Inclusive, Wells Fargo Bank, N.A.
Plaintiff: Venture General Agency, LLC, Old American County Mutual Fire Insurance Co.
Cause Of Action: Fed. Question
In Re: Libor-Based Financial
as 17-2413
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant: California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
In Re: Libor-Based Financial
as 17-2056
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee: Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial
as 17-1915
Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia and others
In Re: Libor-Based Financial
as 17-1569
Plaintiff: Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In re: CITCO Bank Nederland
as 13-4773
Petitioner: CITCO Bank Nederland N.V. Dublin Branch
Respondent: Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant: Association of Corporate Counsel
In Re: LiborBased Financial In
as 13-3636
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher
Defendant: Lloyds Banking Group plc
Defendant - Appellee: Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee: Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant: Irving H. Picard
Defendant: 1-20 John Does
Defendant - Appellee: Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?