Cases 11 - 20 of 61
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency v. Wells Fargo Securities, LLC
as 1:2019cv05207
Plaintiff:
Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 15 U.S.C. § 77
Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust et al v. Bank of America, N.A et al
as 1:2019cv02715
Defendant:
Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Sheet Metal Workers Local 19 Pension Fund and Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of America, N.A. et al
as 1:2019cv01796
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff:
Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Wells Fargo Securities, LLC v. LJM Investment Fund, L.P. et al
as 1:2018cv02020
Plaintiff:
Wells Fargo Securities, LLC
Defendant:
LJM Investment Fund, L.P. and LJM Partners, LTD
Cause Of Action: 28 U.S.C. § 1332
Patel et al v. Inovalon Holdings, Inc. et al
as 1:2016cv05065
Plaintiff:
Jyotindra Patel and Smita Patel
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Cause Of Action: 15 U.S.C. § 77
Xiang v. Inovalon Holdings, Inc. et al
as 1:2016cv04923
Plaintiff:
Yi Xiang
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Consolidated_plaintiff:
Jyotindra Patel and Smita Patel
Cause Of Action: 15 U.S.C. § 77
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