Federal Deposit Insurance Corporation et al v. Bank of America Corporation et al

Defendant: J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., Bear Stearns Capital Markets, Inc., JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., The HongKong and Shanghai Banking Corporation Ltd., HSBC Bank USA, N.A., HSBC Holdings plc, Deutsche Bank AG, Credit Suisse International, Creidt Suisse Group AG, Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Citigroup Financial Products, Inc., Citibank, N.A., Citigroup, Inc., BBA Libor Ltd., BBA Enterprises Ltd., British Bankers' Association, Barclays Bank Plc, Merrill Lynch International Bank Ltd., Merrill Lynch Capital Services, Inc., Merrill Lynch & Co., Bank of America, N.A., Bank of America Corporation, Lloyds Banking Group plc, Lloyds TSB Bank PLC, HBOS Plc, Societe Generale, The Norinchukin Bank, Royal Bank of Canada, The Royal Bank of Scotland plc, The Bank of Tokyo-Mitsubishi UFJ Ltd., UBS AG and Portigon AG
Plaintiff: Federal Deposit Insurance Corporation
Case Number: 1:2014cv01757
Filed: March 14, 2014
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Antitrust
Cause of Action: 12:1819
Jury Demanded By: Plaintiff

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Defendant: J.P. Morgan Bank Dublin PLC
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Defendant: J.P. Morgan Markets Ltd.
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Defendant: Bear Stearns Capital Markets, Inc.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: JP Morgan Chase & Co.
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Defendant: The HongKong and Shanghai Banking Corporation Ltd.
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC Holdings plc
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Defendant: Deutsche Bank AG
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Defendant: Credit Suisse International
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Defendant: Creidt Suisse Group AG
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Defendant: Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.
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Defendant: Citigroup Financial Products, Inc.
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Defendant: Citibank, N.A.
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Defendant: Citigroup, Inc.
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Defendant: BBA Libor Ltd.
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Defendant: BBA Enterprises Ltd.
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Defendant: British Bankers' Association
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Defendant: Barclays Bank Plc
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Defendant: Merrill Lynch International Bank Ltd.
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Defendant: Merrill Lynch Capital Services, Inc.
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Defendant: Merrill Lynch & Co.
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Defendant: Bank of America, N.A.
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Defendant: Bank of America Corporation
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Defendant: Lloyds Banking Group plc
Represented By: Lisa Jean Fried
Represented By: Marc Joel Gottridge
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Defendant: Lloyds TSB Bank PLC
Represented By: Lisa Jean Fried
Represented By: Marc Joel Gottridge
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Defendant: HBOS Plc
Represented By: Lisa Jean Fried
Represented By: Marc Joel Gottridge
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Defendant: Societe Generale
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Defendant: The Norinchukin Bank
Represented By: Nicholas Primer Crowell
Represented By: Benjamin Jacob Hoffart
Represented By: Thomas Andrew Paskowitz
Represented By: Andrew W. Stern
Represented By: Alan M. Unger
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Defendant: Royal Bank of Canada
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Defendant: The Royal Bank of Scotland plc
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Defendant: The Bank of Tokyo-Mitsubishi UFJ Ltd.
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Defendant: UBS AG
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Defendant: Portigon AG
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Richard James Leveridge
Represented By: Jennifer D Hackett
Represented By: James R. Martin
Represented By: Richard James Leveridge
Represented By: Jennifer D Hackett
Represented By: James R. Martin
Represented By: Richard James Leveridge
Represented By: Jennifer D Hackett
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
Represented By: Jennifer D Hackett
Represented By: Richard James Leveridge
Represented By: James R. Martin
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