City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA, J.P. Morgan Securities LLC, Royal Bank of Scotland PLC, Credit Suisse Securities (USA) LLC, HSBC Securities (USA) Inc., Lloyds Bank PLC, Societe Generale S.A., Deutsche Bank Securities Inc., Intercontinental Exchange Holdings, Inc., Royal Bank of Canada, Barclays PLC, Barclays Capital Inc., Credit Agricole Securities (USA) Inc., MUFG Bank, Ltd., Mitsubishi UFJ Financial Group, Inc., Sumitomo Mitsui Banking Corporation, UBS AG, Citibank, N.A., JPMorgan Chase & Co., Deutsche Bank AG, HSBC Bank Plc., National Westminster Bank PLC, Sumitomo Mitsui Financial Group, Inc., JPMorgan Chase Bank, N.A., UBS Securities LLC, SG Americas Securities, LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., HSBC Bank USA, N.A., Royal Bank of Scotland Group PLC, Credit Agricole S.A., Sumitomo Mitsui Banking Corporation Europe Ltd., Cooperatieve Rabobank U.A., Intercontinental Exchange, Inc., BNP Paribas Securities Corp., SMBC Capital Markets, Inc., Credit Agricole Corporate and Investment Bank, Natwest Markets Securities Inc., Credit Suisse AG, Citigroup Inc., MUFG SECURITIES AMERICAS INC., HSBC Holdings plc, The Norinchukin Bank, ICE Benchmark Administration Limited, UBS Group AG, Bank of America N.A., Barclays Bank PLC, Credit Suisse Group AG, ICE Pricing and Reference Data LLC, Bank Of America Corporation, RBC Capital Markets, LLC, The Bank of Tokyo-Mitsubishi UFJ Ltd. and ICE Data Services, Inc.
Case Number: 1:2019cv00965
Filed: January 31, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Anti-Trust
Cause of Action: 15:2
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-00439 (VM). Document filed by City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan.(Scott, David)
January 31, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Intercontinental Exchange, Inc., Intercontinental Exchange Holdings, Inc., ICE Benchmark Administration Limited (f/k/a NYSE Euronext Rate Administration Limited), ICE Data Services, Inc., ICE Pricing and Reference Data LLC, Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Citigroup Inc., Citibank, N.A., Citigroup Global Markets Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Barclays plc, Barclays Bank plc, Barclays Capital Inc., BNP Paribas SA, BNP Paribas Securities Corp., Credit Agricole S.A., Credit Agricole Corporate and Investment Bank, Credit Agricole Securities (USA) Inc., Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HSBC Holdings plc, HSBC Bank plc, HSBC Bank USA, N.A., HSBC Securities (USA) Inc., Lloyds Bank plc, Lloyds Securities Inc., MUFG Bank, Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., Mitsubishi UFJ Financial Group, Inc., MUFG Securities Americas Inc., The Norinchukin Bank, Cooperatieve Rabobank U.A., Royal Bank of Canada, RBC Capital Markets, LLC, Royal Bank of Scotland Group plc, Royal Bank of Scotland plc, National Westminster Bank plc, Natwest Markets Securities Inc. (f/k/a RBS Securities, Inc.), Societe Generale S.A., SG Americas Securities, LLC, Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corporation Europe Ltd., SMBC Capital Markets, Inc., UBS Group AG, UBS AG, UBS Securities LLC, re: #1 Complaint,,,,,,. Document filed by City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan. (Attachments: #1 Schedule A to Summons)(Scott, David)
January 31, 2019 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Attachment to civil-cover-sheet)(Scott, David)
January 31, 2019 Filing 1 COMPLAINT against BNP Paribas SA, BNP Paribas Securities Corp., Bank Of America Corporation, Bank of America N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Inc., Cooperatieve Rabobank U.A., Credit Agricole Corporate and Investment Bank, Credit Agricole S.A., Credit Agricole Securities (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Securities (USA) Inc., ICE Benchmark Administration Limited, ICE Data Services, Inc., ICE Pricing and Reference Data LLC, Intercontinental Exchange Holdings, Inc., Intercontinental Exchange, Inc., J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Bank PLC, Lloyds Securities Inc., MUFG Bank, Ltd., MUFG SECURITIES AMERICAS INC., Merrill Lynch, Pierce, Fenner & Smith Inc., Mitsubishi UFJ Financial Group, Inc., National Westminster Bank PLC, Natwest Markets Securities Inc., RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, SG Americas Securities, LLC, SMBC Capital Markets, Inc., Societe Generale S.A., Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Banking Corporation Europe Ltd., Sumitomo Mitsui Financial Group, Inc., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Norinchukin Bank, UBS AG, UBS Group AG, UBS Securities LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16274685)Document filed by City of Livonia Retiree Health and Disability Benefits Plan, City of Livonia Employees' Retirement System.(Scott, David)

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Search for this case: City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
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Defendant: Lloyds Securities Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: BNP Paribas SA
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Defendant: J.P. Morgan Securities LLC
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Defendant: Royal Bank of Scotland PLC
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: HSBC Securities (USA) Inc.
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Defendant: Lloyds Bank PLC
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Defendant: Societe Generale S.A.
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Intercontinental Exchange Holdings, Inc.
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Defendant: Royal Bank of Canada
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Defendant: Barclays PLC
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Defendant: Barclays Capital Inc.
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Defendant: Credit Agricole Securities (USA) Inc.
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Defendant: MUFG Bank, Ltd.
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Defendant: Mitsubishi UFJ Financial Group, Inc.
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Defendant: Sumitomo Mitsui Banking Corporation
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Defendant: UBS AG
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Defendant: Citibank, N.A.
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Defendant: JPMorgan Chase & Co.
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Defendant: Deutsche Bank AG
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Defendant: HSBC Bank Plc.
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Defendant: National Westminster Bank PLC
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Defendant: Sumitomo Mitsui Financial Group, Inc.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: UBS Securities LLC
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Defendant: SG Americas Securities, LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: HSBC Bank USA, N.A.
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Defendant: Royal Bank of Scotland Group PLC
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Defendant: Credit Agricole S.A.
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Defendant: Sumitomo Mitsui Banking Corporation Europe Ltd.
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Defendant: Cooperatieve Rabobank U.A.
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Defendant: Intercontinental Exchange, Inc.
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Defendant: BNP Paribas Securities Corp.
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Defendant: SMBC Capital Markets, Inc.
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Defendant: Credit Agricole Corporate and Investment Bank
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Defendant: Natwest Markets Securities Inc.
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Defendant: Credit Suisse AG
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Defendant: Citigroup Inc.
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Defendant: MUFG SECURITIES AMERICAS INC.
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Defendant: HSBC Holdings plc
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Defendant: The Norinchukin Bank
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Defendant: ICE Benchmark Administration Limited
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Defendant: UBS Group AG
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Defendant: Bank of America N.A.
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Defendant: Barclays Bank PLC
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Defendant: Credit Suisse Group AG
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Defendant: ICE Pricing and Reference Data LLC
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Defendant: Bank Of America Corporation
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Defendant: RBC Capital Markets, LLC
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Defendant: The Bank of Tokyo-Mitsubishi UFJ Ltd.
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Defendant: ICE Data Services, Inc.
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Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan
Represented By: David R. Scott
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Plaintiff: City of Livonia Employees' Retirement System
Represented By: David R. Scott
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