Value Recovery Fund LLC v. JPMorgan Chase & Co. et al

Defendant: Bank Of America Corporation, HSBC Bank USA, N.A., HSBC Holdings plc, The Goldman Sachs Group, Inc., CitiGroup, Inc., JPMorgan Chase & Co. and Markit Group, Ltd.
Plaintiff: Value Recovery Fund LLC
 
Case Number: 1:2013cv04928
Filed: July 16, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Edgardo Ramos
 
Nature of Suit: Anti-Trust
Cause of Action: 15:1 Antitrust Litigation
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
September 4, 2014 145 Opinion or Order of the Court OPINION & ORDER: Defendants' May 23, 2014 motions to dismiss are granted in part. Claims brought under Section 2 of the Sherman Act and claims for damages based on investments entered prior to the Fall of 2008 are dismissed. All other claims shall proceed. (Signed by Judge Denise L. Cote on 9/4/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)

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Defendant: Bank Of America Corporation
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC Holdings plc
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: CitiGroup, Inc.
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Defendant: JPMorgan Chase & Co.
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Defendant: Markit Group, Ltd.
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Plaintiff: Value Recovery Fund LLC
Represented By: Bruce Lee Simon
Represented By: Matthew Powers McCahill
Represented By: Richard Jo Kilsheimer
Represented By: Robert N. Kaplan
Represented By: Andrew J Entwistle
Represented By: Vincent Roger Cappucci
Represented By: Robert N Cappucci
Represented By: Gregory Keith Arenson
Represented By: George Schieffelin Trevor
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