Southern District of New York Other Statutes Cases

Antitrust Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 760
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
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Defendant: HSBC Bank U.S.A., N.A., HSBC North America Holdings Inc., HSBC Holdings plc and others
Plaintiff: Kevin Maher , Christopher Depaoli
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08869
Defendant: HSBC Holdings plc, Deutsche Bank AG , The Bank of Nova Scotia and others
Plaintiff: Steven E. Summer , American Precious Metals Ltd
Cause Of Action: Antitrust Litigation
United States Of America
as 1:2014cv08732
Defendant: SV Holdco, LLC , National Cinemedia, Inc , National Cinemedia, LLC and others
Plaintiff: United States Of America
Cause Of Action: Antitrust Litigation
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Defendant: Nomura Securities International, Inc., Nomura Holdings, Inc., JPMorgan Chase & Co. and others
Plaintiff: Couty of Montgomery, Pennsylvania
Cause Of Action: Antitrust Litigation
Genesee County Employees' Retirement System v. Bank Of America Corporation et al
as 1:2014cv08365
Plaintiff: Genesee County Employees' Retirement System
Defendant: Bank Of America Corporation, Barclays Bank PLC, BNP Paribas and others
Cause Of Action: Antitrust Litigation
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