Baker et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Baker et al v. Bank of America Corporation et al

Baker et al v. Bank of America Corporation et al

Plaintiff:	Deborah Baker, Grant McNiff and Dorothy McNiff
Defendant:	Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., The Bank of Tokyo Mitsubishi UFJ Ltd., BARCLAYS BANK PLC, Barclays Capital Inc., BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Securities Corp., BNP Paribas Prime Brokerage, Inc., Citigroup Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., The Goldman Sachs Group, Inc., Goldman Sachs & CO., HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings, Inc., HSBC Bank USA, N.A., HSBC Securities (USA) Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International PLC, RBC Capital Markets LLC, Royal Bank of Scotland Group PLC, RBS Securities Inc., Societe Generale S.A., Standard Chartered Bank, UBS AG, UBS Group AG, UBS Securities LLC and Citicorp
Case Number:	1:2016cv07512
Filed:	September 26, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	Erie
Presiding Judge:	Lorna G. Schofield
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Search for this case: Baker et al v. Bank of America Corporation et al
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Plaintiff: Deborah Baker
Represented By:	Merrill G Davidoff
Represented By:	Michael C. Dell'Angelo
Represented By:	Joshua Ripley
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Plaintiff: Grant McNiff
Represented By:	Merrill G Davidoff
Represented By:	Michael C. Dell'Angelo
Represented By:	Joshua Ripley
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Plaintiff: Dorothy McNiff
Represented By:	Merrill G Davidoff
Represented By:	Michael C. Dell'Angelo
Represented By:	Joshua Ripley
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Defendant: Bank of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: The Bank of Tokyo Mitsubishi UFJ Ltd.
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Defendant: BARCLAYS BANK PLC
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Defendant: Barclays Capital Inc.
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Defendant: BNP Paribas Group
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Defendant: BNP Paribas North America, Inc.
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Defendant: BNP Paribas Securities Corp.
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Defendant: BNP Paribas Prime Brokerage, Inc.
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Defendant: Citigroup Inc.
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Defendant: Citibank, N.A.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Credit Suisse Group AG
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Defendant: Credit Suisse AG
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Deutsche Bank AG
Represented By:	Robert S. Khuzami
Represented By:	Eric Foster Leon
Represented By:	George Patrick Montgomery
Represented By:	Joseph Serino, JR.
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Robert S. Khuzami
Represented By:	Eric Foster Leon
Represented By:	George Patrick Montgomery
Represented By:	Joseph Serino, JR.
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Goldman Sachs & CO.
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Defendant: HSBC Holdings PLC
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Defendant: HSBC Bank PLC
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Defendant: HSBC North America Holdings, Inc.
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Morgan Stanley
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Defendant: Morgan Stanley & Co., LLC
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Defendant: Morgan Stanley & Co. International PLC
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Defendant: RBC Capital Markets LLC
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Defendant: Royal Bank of Scotland Group PLC
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Defendant: RBS Securities Inc.
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Defendant: Societe Generale S.A.
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Defendant: Standard Chartered Bank
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Defendant: UBS AG
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Defendant: UBS Group AG
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Defendant: UBS Securities LLC
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Defendant: Citicorp
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