Southern District of New York Other Statutes Cases

Antitrust Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 887
Dennis et al v. JPMorgan Chase & Co. et al
as 1:2016cv06496
Plaintiff: Richard Dennis , FrontPoint Financial Services Fund, L.P. , FrontPoint Asian Event Driven Fund, L.P. and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citibank, N.A. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Oklahoma Police Pension and Retirement System v. Bank Of America Corporation et al
as 1:2016cv06133
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Reynolds Consumer Products LLC et al v. Glencore AG et al
as 1:2016cv05955
Plaintiff: Reynolds Consumer Products LLC , Southwire Company, LLC
Defendant: Glencore AG, Glencore, Ltd., Goldman Sachs & Co. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Painters and Allied Trades District Council No. 35 Pension Fund v. Bank of America, N.A. et al
as 1:2016cv05755
Plaintiff: Painters and Allied Trades District Council No. 35 Pension Fund
Defendant: Bank of America, N.A., Bank of America Merrill Lynch International Limited, Credit Agricole Corporate and Investment Bank and others
Cause Of Action: sc Sherman-Clayton Act
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2016cv05338
Plaintiff: B & R Supermarket, Inc. , Grove Liquors LLC
Defendant: American Express Company
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Asbestos Workers Philadelphia Welfare and Pension Fund v. Bank of America, N.A. et al
as 1:2016cv05269
Plaintiff: Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant: Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Bank of America Merrill Lynch International Ltd. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Plaintiff: Triangle T Partners, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Antitrust Litigation
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
as 1:2016cv05263
Defendant: Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff: FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. , FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
City of Bristol Pension Fund et al v. Bank Of America Corporation et al
as 1:2016cv05203
Plaintiff: City of Bristol Pension Fund
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?