TERA GROUP, INC. et al v. Bank Of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District TERA GROUP, INC. et al v. Bank Of America Corporation et al

TERA GROUP, INC. et al v. Bank Of America Corporation et al

Plaintiff:	TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant:	Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., BNP Paribas, S.A., BNP Paribas Securities Corp., Citigroup, Inc, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, CREDIT SUISSE INTERNATIONAL, Deutsche Bank AG, Deutsche Bank Securities Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co., Goldman Sachs Bank USA, Goldman Sachs Financial Markets, L.P., Goldman Sachs International, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Securities (USA) Inc., ICAP Capital Markets LLC., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Securities PLC, MORGAN STANLEY & CO, Morgan Stanley Bank, N.A., Morgan Stanley & Co. LLC, Morgan Stanley Capital Services LLC, Morgan Stanley Derivative Products Inc., Morgan Stanley & Co. International plc, Morgan Stanley Bank International Limited, The Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, RBS Securities Inc., Tradeweb Markets LLC, UBS AG and UBS Securities LLC
Case Number:	1:2016cv02837
Filed:	April 15, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	Albany
Presiding Judge:	Loretta A. Preska
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	None

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Search for this case: TERA GROUP, INC. et al v. Bank Of America Corporation et al
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Plaintiff: TERA GROUP, INC.
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Plaintiff: TERA ADVANCED TECHNOLOGIES, LLC
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Plaintiff: TERAEXCHANGE, LLC
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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 Incorporated
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Defendant: Barclays PLC
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Defendant: Barclays Bank PLC
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Defendant: Barclays Capital Inc.
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Defendant: BNP Paribas, S.A.
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Defendant: BNP Paribas Securities Corp.
Represented By:	Thomas P Ogden
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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: Citigroup Global Markets Limited
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Defendant: Credit Suisse AG
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Defendant: Credit Suisse Group AG
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: CREDIT SUISSE INTERNATIONAL
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Defendant: Deutsche Bank AG
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Defendant: Deutsche Bank Securities Inc.
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Goldman, Sachs & Co.
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Defendant: Goldman Sachs Bank USA
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Defendant: Goldman Sachs Financial Markets, L.P.
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Defendant: Goldman Sachs International
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Defendant: HSBC Bank PLC
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: ICAP Capital Markets LLC.
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Defendant: J.P. Morgan Chase & Co.
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Defendant: J.P. Morgan Chase Bank, N.A.
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Defendant: J.P. Morgan Securities LLC
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Defendant: J.P. Morgan Securities PLC
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Defendant: MORGAN STANLEY & CO
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Defendant: Morgan Stanley Bank, N.A.
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Morgan Stanley Capital Services LLC
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Defendant: Morgan Stanley Derivative Products Inc.
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Defendant: Morgan Stanley & Co. International plc
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Defendant: Morgan Stanley Bank International Limited
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Defendant: The Royal Bank of Scotland Group PLC
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Defendant: Royal Bank of Scotland PLC
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Defendant: RBS Securities Inc.
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Defendant: Tradeweb Markets LLC
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Defendant: UBS AG
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Defendant: UBS Securities LLC
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