LD Construction LLC et al v. Bank Of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District LD Construction LLC et al v. Bank Of America Corporation et al

LD Construction LLC et al v. Bank Of America Corporation et al

Plaintiff:	LD Construction LLC, LDLJ Associates, L.P., Lawrence W. Gardner and David Gardner
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., Citgroup 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, ICAP Capital Markets LLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, The Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, RBS Securities Inc., Tradeweb Markets LLC, UBS AG, UBS Securities LLC and J.P. Morgan Securities PLC
Case Number:	1:2016cv04239
Filed:	June 7, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Paul A. Engelmayer
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Search for this case: LD Construction LLC et al v. Bank Of America Corporation et al
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Plaintiff: LD Construction LLC
Represented By:	Steve W. Berman
Represented By:	Jason Allen Zweig
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Plaintiff: LDLJ Associates, L.P.
Represented By:	Steve W. Berman
Represented By:	Jason Allen Zweig
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Plaintiff: Lawrence W. Gardner
Represented By:	Jason Allen Zweig
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Plaintiff: David Gardner
Represented By:	Jason Allen Zweig
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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.
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Defendant: Citigroup, Inc.
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Defendant: Citibank, N.A.
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Defendant: Citgroup 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: 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: 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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Defendant: J.P. Morgan Securities PLC
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