Breakwater Trading LLC et al v. Bank Of America Corporation et al
Plaintiff: Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency, Barclays Capital Inc., Bear, Stearns & Co., Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Cantor Fitzgerald & Co., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC, Countrywide Securities Corp., 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 Holdings LLC, Merrill Lynch, Pierce Fenner & Smith Inc., 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: 1:2016cv03449
Filed: May 9, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul G. Gardephe
Nature of Suit: Antitrust
Cause of Action: 15:1
Jury Demanded By: Plaintiff
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Search for this case: Breakwater Trading LLC et al v. Bank Of America Corporation et al
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Plaintiff: Breakwater Trading LLC
Represented By: Linda P. Nussbaum
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Plaintiff: BWT Professional Trading, LLC
Represented By: Kevin Bruce Love
Represented By: Linda P. Nussbaum
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Defendant: Bank Of America Corporation
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Defendant: Bank of Novia Scotia, New York Agency
Represented By: John Joseph Hughes, III
Represented By: Richard C. Pepperman, II
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Defendant: Barclays Capital Inc.
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Defendant: Bear, Stearns & Co., Inc.
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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: Cantor Fitzgerald & Co.
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Defendant: CIBC World Markets Corp.
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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: Commerz Markets LLC
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Defendant: Countrywide Securities Corp.
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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.
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Defendant: Goldman, Sachs & Co.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: Jefferies LLC
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Defendant: J.P. Morgan Securities Holdings LLC
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Defendant: Merrill Lynch, Pierce Fenner & Smith Inc.
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Defendant: Mizuho Securities USA Inc.
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Nomura Securities International, Inc.
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Defendant: RBC Capital Markets, LLC
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Defendant: RBS Securities Inc.
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Defendant: SG Americas Securities, LLC
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Defendant: TD Securities (USA) LLC
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Defendant: UBS Securities LLC
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