Southern District of New York Other Statutes Cases

Antitrust Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 772
Cesar Castillo, Inc. v. Takeda Pharmaceutical Company Limited et al
as 1:2015cv03505
Plaintiff: Cesar Castillo, Inc.
Defendant: Takeda Pharmaceutical Company Limited, Takeda America Holdings, Inc., Takeda Pharmaceutical U.S.A., Inc. and others
Cause Of Action: Antitrust Litigation
American Sales Company, LLC v. Takeda Pharmaceutical Co. Ltd. et al
as 1:2015cv03278
Plaintiff: American Sales Company, LLC
Defendant: Takeda Pharmaceutical Co. Ltd., Takeda America Holdings, Inc., Takeda Pharmaceuticals U.S.A., Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
as 1:2015cv02973
Plaintiff: Axiom Investment Advisors, LLC , Axiom HFT LLC , Axiom Investment Advisors Holdings L.P. and others
Defendant: Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Plaintiff: Jeffrey Sterk , Kimberly Sterk , Michael Melissinos
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclyas Bank PLC and others
Cause Of Action: Personal Property
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Cooksley v. Basf Metals Limited et al
as 1:2015cv01817
Plaintiff: Craig R. Cooksley
Defendant: Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Bailey et al v. Basf Metals Limited et al
as 1:2015cv01712
Plaintiff: Norman Bailey , Thomas Galligher , KPFF Investments, Inc. and others
Defendant: Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
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)
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
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