Laborers Local 100 and 397 Health and Welfare Fund et al v. Bank of Nova Scotia, New York Agency et al

Justia Dockets & Filings Second Circuit New York Southern District Laborers Local 100 and 397 Health and Welfare Fund et al v. Bank of Nova Scotia, New York Agency et al

Laborers Local 100 and 397 Health and Welfare Fund et al v. Bank of Nova Scotia, New York Agency et al

Plaintiff:	Laborers Local 100 and 397 Health and Welfare Fund and Laborers Local 100 and 397 Pension Fund
Defendant:	Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Jefferies LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities, LLC, TD Securities (USA) LLC and UBS Securities LLC
Case Number:	1:2015cv07385
Filed:	September 17, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Paul G. Gardephe
Nature of Suit:	Antitrust
Cause of Action:	28 U.S.C. § 1337
Jury Demanded By:	Plaintiff

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Search for this case: Laborers Local 100 and 397 Health and Welfare Fund et al v. Bank of Nova Scotia, New York Agency et al
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Plaintiff: Laborers Local 100 and 397 Health and Welfare Fund
Represented By:	Samuel Howard Rudman
Represented By:	Randi Dawn Bandman
Represented By:	Patrick Joseph Coughlin
Represented By:	David W. Mitchell
Represented By:	Brian O. O'Mara
Represented By:	Samuel Howard Rudman
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Plaintiff: Laborers Local 100 and 397 Pension Fund
Represented By:	Samuel Howard Rudman
Represented By:	Randi Dawn Bandman
Represented By:	Patrick Joseph Coughlin
Represented By:	David W. Mitchell
Represented By:	Brian O. O'Mara
Represented By:	Samuel Howard Rudman
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Defendant: Bank of Nova Scotia, New York Agency
Represented By:	John Joseph Hughes, III
Represented By:	Richard C. Pepperman, II
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Defendant: BMO Capital Markets Corp.
Represented By:	John D. Friel
Represented By:	Robert G. Houck
Represented By:	David J. Yeres
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Defendant: BNP Paribas Securities Corp.
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Defendant: Barclays Capital Inc.
Represented By:	David Harold Braff
Represented By:	Kathleen Suzanne McArthur
Represented By:	Matthew Alexander Schwartz
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Defendant: Cantor Fitzgerald & Co.
Represented By:	Malik Havalic
Represented By:	William J. Kolasky
Represented By:	Ethan Edward Litwin
Represented By:	David A. Paul
Represented By:	Michael Steven Popok
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Defendant: Citigroup Global Markets Inc.
Represented By:	Paul Madison Eckles
Represented By:	Shepard Goldfein
Represented By:	Jay B. Kasner
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Defendant: Countrywide Securities Corporation
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Daiwa Capital Markets America Inc.
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Patrick Joseph Campbell
Represented By:	David Elbaum
Represented By:	Jeffrey H. Knox
Represented By:	Omari Largos Royter Mason
Represented By:	Thomas C. Rice
Represented By:	Shannon Price Torres
Represented By:	David J. Woll
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Defendant: Goldman, Sachs & Co.
Represented By:	Stephen Ehrenberg
Represented By:	Elizabeth P. Papez
Represented By:	Penny Shane
Represented By:	Jonathan Lucas Shapiro
Represented By:	Robert Y. Sperling
Represented By:	Susannah Providence Torpey
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Lewis J. Liman
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Defendant: Jefferies LLC
Represented By:	Kenneth Ian Schacter
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Defendant: J.P. Morgan Securities LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Mizuho Securities USA Inc.
Represented By:	Stuart Jay Baskin
Represented By:	Jerome Steven Fortinsky
Represented By:	John A. Nathanson
Represented By:	Joanna Shally
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Susanna Michele Buergel
Represented By:	Kenneth Anthony Gallo
Represented By:	Brad Scott Karp
Represented By:	Richard A. Rosen
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Defendant: Nomura Securities International, Inc.
Represented By:	Amanda Flug Davidoff
Represented By:	Steven Lyon Holley
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Defendant: RBC Capital Markets, LLC
Represented By:	Marshall Howard Fishman
Represented By:	Leah Friedman
Represented By:	Sophie-Charlotte Rohnke
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Defendant: RBS Securities Inc.
Represented By:	Greg Donald Andres
Represented By:	Joel Murray Cohen
Represented By:	Melissa Carrie King
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Defendant: SG Americas Securities, LLC
Represented By:	David C. Esseks
Represented By:	Todd Steven Fishman
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Defendant: TD Securities (USA) LLC
Represented By:	Pamela Addison Miller
Represented By:	Edward Nathaniel Moss
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Defendant: UBS Securities LLC
Represented By:	Mark Adam Kirsch
Represented By:	Gabrielle Frances Levin
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