Southern District of New York Other Statutes Cases

Antitrust Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 765
National Asbestos Workers Pension Fund et al v. Bank of America Corporation et al
as 1:2015cv01334
Plaintiff: National Asbestos Workers Pension Fund , Pension Trust for Operating Engineers , Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Hollin v. Basf Metals Limited et al
as 1:2015cv01036
Plaintiff: Larry Hollin
Defendant: Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Shak et al v. JPMorgan Chase & Co. et al
as 1:2015cv00992
Plaintiff: Daniel Shak, Shk Asset Management, Shk Diversified, LLC
Defendant: JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities LLC and others
Cause Of Action: ac Petition for Removal- Account Receivable
Grumet v. JPMorgan Chase & Co. et al
as 1:2015cv00995
Plaintiff: Mark Grumet
Defendant: JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities LLC and others
Cause Of Action: al Notice of Removal - Airline Crash
Wacker v. JPMorgan Chase & Co. et al
as 1:2015cv00994
Plaintiff: Thomas Wacker
Defendant: JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities LLC and others
Cause Of Action: ac Petition for Removal- Account Receivable
White Oak Fund LP v. Basf Metals Limited et al
as 1:2015cv00436
Plaintiff: White Oak Fund LP
Defendant: Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: Fed. Question
Biomarin Pharmaceutical Inc. v. Dr. Reddy's Laboratories, Ltd. et al
as 1:2015cv00362
Plaintiff: Biomarin Pharmaceutical Inc.
Defendant: Dr. Reddy's Laboratories, Ltd. , Dr. Reddy's Laboratories, Inc.
Cause Of Action: Constitutionality of State Statute(s)
Maricultura Del Norte, S. De R.L. De C.V. et al v. Worldbusiness Capital, Inc. et al
as 1:2014cv10143
Plaintiff: Maricultura Del Norte, S. De R.L. De C.V. , Servax Bleu, S. De R.L. De C.V.
Defendant: Worldbusiness Capital, Inc., Overseas Private Investment Corporation , Umami Sustainable Seafood, Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Modern Settings LLC et al v. Basf Metals Limited et al
as 1:2014cv09391
Defendant: Goldman Sachs International, Basf Metals Limited, HSBC Bank USA, N.A. and others
Plaintiff: Modern Settings LLC
Cause Of Action: Antitrust Litigation
Barrett et al v. Bank of Nova Scotia et al
as 1:2014cv09112
Defendant: Deutsche Bank, AG, Bank of Nova Scotia, HSBC Bank U.S.A. N.A. and others
Plaintiff: Rebecca Barrett , Jerry Barrett
Cause Of Action: Antitrust Litigation
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