Torsella v. Bank of America, N.A. et al
| Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania |
| Barclays Bank PLC, Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., First Tennessee Bank, N.A., Credit Suisse AG, Deutsche Bank AG, Deutsche Bank Securities Inc., UBS Securities LLC, Credit Suisse Securities (USA) LLC, FTN Financial Securities Corp., Goldman Sachs & Co., Bank of America, N.A., BNP Paribas Securities Corp. and Barclays Capital Inc. |
| 1:2019cv02438 |
| March 19, 2019 |
| US District Court for the Southern District of New York |
| Anti-Trust |
| 15 U.S.C. ยง 15 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE OF APPEARANCE by Roland Raymond St. Louis, III on behalf of Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania. (St. Louis, Roland) |
| Filing 6 NOTICE OF APPEARANCE by Christian Levis on behalf of Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania. (Levis, Christian) |
| Filing 5 NOTICE OF APPEARANCE by Gerald Lawrence on behalf of Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania. (Lawrence, Gerald) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BANK OF AMERICA, N.A., BARCLAYS BANK PLC, BARCLAYS CAPITAL INC., BNP PARIBAS SECURITIES CORP., CITIGROUP GLOBAL MARKETS INC., CREDIT SUISSE AG, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES INC., FIRST TENNESSEE BANK, N.A., FTN FINANCIAL SECURITIES CORP., GOLDMAN SACHS & CO. LLC, JPMORGAN CHASE BANK, N.A., J.P. MORGAN SECURITIES LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INC., UBS SECURITIES LLC, re: #1 Complaint,,. Document filed by Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania. (Briganti, Vincent) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-01704. Document filed by Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania.(Briganti, Vincent) |
| Filing 2 CIVIL COVER SHEET filed. (Briganti, Vincent) |
| Filing 1 COMPLAINT against BNP Paribas Securities Corp., Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., FTN Financial Securities Corp., First Tennessee Bank, N.A., J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., UBS Securities LLC, Goldman Sachs & Co. LLC. Document filed by Joseph M. Torsella, in his Official Capacity as Treasurer of the Commonwealth of Pennsylvania.(Briganti, Vincent) |
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