Cases filed in New York
Cases 21 - 30 of 40
The State of Texas et al v. Penguin Group (USA) Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv03394
Plaintiff: The State of Texas , The State of Connecticut , The State of Alaska and others
Defendant: Penguin Group (USA) Inc., Simon & Schuster, Inc. , Simon & Schuster Digital Sales, Inc. and others
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
AT&T Mobility LLC v. Hidalgo et al
as 2:2011cv03907
Plaintiff: AT&T Mobility LLC
Amicu: Alabama, Georgia, Louisiana and others
Interested Party: Communications Workers of America, AFL-CIO, District One
Defendant: Javier Hidalgo, Helen Luciano and Christopher Marlborough
Movant: T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al
as 1:2011cv02883
Plaintiff: Carpenters Pension Fund of West Virginia
Defendant: Bank of America Corporation , UBS AG and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1337
Jones et al v. Allcare Dental Management, L.L.C. et al
as 1:2011cv00112
Plaintiff: Ellen Jones , Danny Risener , David Splese and others
Defendant: Allcare Dental Management, L.L.C. , Robert Bates, D.D.S. , Allcare Dental & Dentures of IN, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HDI Gerling Industrie Versicherung AG v. A.T. Massey Coal Company, Inc. et al
as 1:2010cv06735
Petitioner: HDI Gerling Industrie Versicherung AG
Respondent: A.T. Massey Coal Company, Inc., Massey Energy Company, Inc. and Central West Virginia Coal Company
Cause Of Action: 09 U.S.C. § 201
Type: Contract Insurance
UBS Financial Services, Inc. et al v. West Virginia University Hospitals, Inc. et al
as 1:2010cv04298
Plaintiff: UBS Financial Services, Inc. and UBS Securities LLC
Defendant: West Virginia University Hospitals, Inc. , United Hospital Center, Inc. , West Virginia University Hospitals-East, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
In re Goldman Sachs Group, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2010cv03461
Plaintiff: pl Pablo Elizondo and Ilene Richman
Consolidated Plaintiff: DR. Ehsan Afshani, Tikva Bochner, Thomas Draft and others
Lead Plaintiff: Arkansas Teachers Retirement System, Pension Funds, Plumbers and Pipefitters Pension Group and others
Defendant: Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and others
Consolidated Defendant: Sarah E. Smith
Petitioner: Montana Board of Investments, Metzler Investment GmbH and Sampension KP Livsforsikring A/S
Cause Of Action: 15 U.S.C. § 78
State of West Virginia ex rel., et al. v. Bank of America, N.A.
as 1:2010cv00769
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Plaintiff v. Defendant
as 1:2010cv00503
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Miscellaneou: Plaintiff v. Defendant
Intervenor_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157

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