Justia Dockets & Filings Second Circuit New York New York Southern District Court Fire & Police Pension Association of Colorado v. Bank of Montreal et al

Fire & Police Pension Association of Colorado v. Bank of Montreal et al

Plaintiff: Fire & Police Pension Association of Colorado

Defendant: Bank of Montreal, BMO Financial Corp., BMO Nesbitt Burns Inc., BMO Capital Markets Corp., Bank of America Merrill Lynch, Merrill Lynch Canada Inc., Deutsche Bank AG, Deutsche Bank Securities Inc., Deutsche Bank Securities Limited, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Capital Inc., Canadian Imperial Bank of Commerce, CIBC World Markets Corp., CIBC World Markets, Inc., HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., HSBC Bank Canada, National Bank of Canada, National Bank Financial Inc., National Bank of Canada Financial Inc., Royal Bank of Canada, RBC Dominion Securities Inc., RBC Capital Markets, LLC, Toronto-Dominion Bank, TD Securities Inc. and TD Securities (USA) LLC

Case Number: 1:2018cv00342

Filed: January 12, 2018

Court: New York Southern District Court

Office: Foley Square Office

Referring Judge: Sarah Netburn

Presiding Judge: Analisa Torres

Nature of Suit: Antitrust

Cause of Action: 15:1

Jury Demanded By: Plaintiff

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Search for this case: Fire & Police Pension Association of Colorado v. Bank of Montreal et al
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Plaintiff: Fire & Police Pension Association of Colorado
Represented By:	Vincent Briganti
Represented By:	Patrick Thomas Egan
Represented By:	Raymond Peter Girnys
Represented By:	Geoffrey Milbank Horn
Represented By:	Lee Jason Lefkowitz
Represented By:	Christian Levis
Represented By:	Todd Seaver
Represented By:	Roland Raymond St. Louis, III
Represented By:	Peter Dexter St. Phillip, Jr
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Defendant: Bank of Montreal
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Defendant: BMO Financial Corp.
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Defendant: BMO Nesbitt Burns Inc.
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Defendant: BMO Capital Markets Corp.
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Defendant: Bank of America Merrill Lynch
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Defendant: Merrill Lynch Canada Inc.
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Defendant: Deutsche Bank AG
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Deutsche Bank Securities Limited
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Defendant: The Bank of Nova Scotia
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Defendant: Scotia Capital (USA) Inc.
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Defendant: Scotia Capital Inc.
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Defendant: Canadian Imperial Bank of Commerce
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Defendant: CIBC World Markets Corp.
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Defendant: CIBC World Markets, Inc.
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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 Securities (USA) Inc.
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Defendant: HSBC Bank Canada
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Defendant: National Bank of Canada
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Defendant: National Bank Financial Inc.
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Defendant: National Bank of Canada Financial Inc.
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Defendant: Royal Bank of Canada
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Defendant: RBC Dominion Securities Inc.
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Defendant: RBC Capital Markets, LLC
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Defendant: Toronto-Dominion Bank
Represented By:	Jamie Stephen Dycus
Represented By:	David Sapir Lesser
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Defendant: TD Securities Inc.
Represented By:	Jamie Stephen Dycus
Represented By:	David Sapir Lesser
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Defendant: TD Securities (USA) LLC
Represented By:	Jamie Stephen Dycus
Represented By:	David Sapir Lesser
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