Antitrust Cases filed in the New York Southern District Court
Sullivan v. Barclays PLC et al
as 1:2013cv02811
Plaintiff: Stephen P Sullivan
Defendants: Barclays PLC , Barclays Bank plc , Barclays Capital Inc. , UBS AG , The Royal Bank of Scotland PLC and others
Cause Of Action: Antitrust Litigation
Maxon Hyundai Mazda et al v. JMK East L.L.C. et al
as 1:2013cv02680
Plaintiffs: Maxon Hyundai Mazda , NYLSI Inc. , Tarrytown Honda , Biener Audi , Crestview Cadillac Corp. and others
Defendant: Carfax, Inc.
Cause Of Action: Antitrust Litigation
Mercado et al v. Twin America, LLC et al
as 1:2013cv01973
Plaintiffs: Matthew Mercado and Jeremiah Mercado
Defendants: Twin America, LLC, Coach USA, Inc., International Bus Services, Inc., CitySights, LLC and City Sights Twin, LLC
Cause Of Action: Antitrust Litigation
SEIU Pension Plans Master Trust v. Bank Of America Corporation et al
as 1:2013cv01456
Plaintiff: SEIU Pension Plans Master Trust
Defendants: Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd., Barclays Bank PLC, CitiGroup, Inc. and others
Cause Of Action: Antitrust Litigation
Cablevision Systems Corporation et al v. Viacom International Inc. et al
as 1:2013cv01278
Plaintiffs: Cablevision Systems Corporation and CSC Holdings, L.L.C.
Defendants: Viacom International Inc. and Black Entertainment Television L.L.C.
Cause Of Action: Fed. Question: Anti-trust
County of Riverside v. Bank Of America Corporation et al
as 1:2013cv01135
Plaintiff: County of Riverside
Defendants: Bank of America Corporation, Bank of America NA, Barclays Bank plc, Citigroup Inc, Citibank NA and others
Cause Of Action: Racketeering (RICO) Act
The Book House Of Stuyvesant Plaza, Inc. et al v. Amazon.Com, Inc. et al
as 1:2013cv01111
Plaintiffs: The Book House Of Stuyvesant Plaza, Inc. , Fiction Addiction LLC and Posman Books At Grans Central Inc.
Defendants: Amazon.Com, Inc. , Random House, Inc. , Penguin Group (USA) Inc. , Hachette Book Group USA, Inc. , Simon & Schuster, Inc. and others
Cause Of Action: Antitrust Litigation
7 West 57th Street Realty Company, LLC v. CitiGroup, Inc. et al
as 1:2013cv00981
Plaintiff: 7 West 57th Street Realty Company, LLC
Defendants: CitiGroup, Inc., Citibank, N.A, Bank of America Corp., Bank of America N.A., Barclays Bank PLC and others
Cause Of Action: Antitrust Litigation
Techreserves Inc. v. Delta Controls Inc. et al
as 1:2013cv00752
Plaintiff: Techreserves Inc.
Defendants: Delta Controls Inc., Integrated Building Controls, Inc., John Mitro, Jay Garbarino, Erhard Dobler and others
Cause Of Action: Antitrust Litigation
Bhandari v. Twin America, L.L.C. et al
as 1:2013cv00711
Plaintiff: Natasha Bhandari
Defendants: Twin America, L.L.C., Coach USA, Inc., International Bus Services, Inc., City Sights L.L.C. and City Sights Twin, LLC
Cause Of Action: Securities Exchange Act
County of San Diego v. Bank of America Corporation et al
as 1:2013cv00667
Plaintiff: County of San Diego
Defendants: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc. and others
Cause Of Action: Sherman-Clayton Act
City of Richmond et al v. Bank of America Corporation et al
as 1:2013cv00627
Plaintiffs: City of Richmond , The Richmond Joint Powers Financing Authority and Successor Agency to the Richmond Community Redevelopment Agency
Defendants: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc. and others
Cause Of Action: Antitrust Litigation
County of San Mateo et al v. Bank of America Corporation et al
as 1:2013cv00625
Plaintiffs: County of San Mateo and San Mateo Couty Joint Powers Financing Authority
Defendants: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc. and others
Cause Of Action: Antitrust Litigation
East Bay Municipal Utility District v. Bank of America Corporation et al
as 1:2013cv00626
Plaintiff: East Bay Municipal Utility District
Defendants: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc. and others
Cause Of Action: Antitrust Litigation
City of Riverside et al v. Bank of America Corporation et al
as 1:2013cv00597
Plaintiffs: City of Riverside and The Riverside Public Financing Authority
Defendants: Bank of America Corporation, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank plc, Citigroup Inc and others
Cause Of Action: Antitrust Litigation
News America Maketing In-Store Services L.L.C. et al v. The Dial Corporation et al
as 1:2013cv00550
Plaintiffs: News America Maketing In-Store Services L.L.C. and News America Marketing FSI L.L.C.
Defendants: The Dial Corporation and H.J. Heinz Company
Cause Of Action: Antitrust Litigation
Earle et al
as 1:2013cv00407
Plaintiffs: Heather M. Earle , Henryk Malinowski , Linda Carr and Eric Friedman
Defendants: Bank of America Corp., Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc. and others
Cause Of Action: Antitrust Litigation
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al
as 1:2013cv00398
Plaintiff: Los Angeles County Employees Retirement Association
Defendants: Bank of America Corporation, Bank of America NA, Barclays Bank plc, Citigroup Inc , Citibank NA and others
Cause Of Action: Racketeering (RICO) Act
Guaranty Bank & Trust Company v. Credit Suisse Group AG et al
as 1:2013cv00346
Plaintiff: Guaranty Bank & Trust Company
Defendants: Credit Suisse Group AG, Bank Of America Corporation, Bank of America, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank National Association and others
Cause Of Action: Antitrust Litigation
Madison 92nd Street Associates, LLC v. Marriott International, Inc. et al
as 1:2013cv00291
Plaintiff: Madison 92nd Street Associates, LLC
Defendants: Marriott International, Inc. , Host Hotels & Resorts, Inc., Diamondrock Hospitality Co. and New York Hotel & Motel Trades Council, AFL-CIO
Cause Of Action: Antitrust Litigation
