International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds v. Bank of America, N.A. et al
Plaintiff: International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds
Defendant: Barclays Capital Inc, JPMORGAN CHASE BANK, N. A., Goldman Sachs & Co. LLC, BNP Paribas Securities Corp, Citigroup Global Markets Inc, Merrill Lynch Pierce Fenner & Smith, Credit Suisse AG, Deutsche Bank AG, BARCLAYS BANK PLC, Deutsche Bank Securities Inc., UBS Securities LLC, FTN Financial Securities Corp., Credit Suisse Securities (USA) Inc., Bank of America, N.A., J.P. Morgan Securities LLC and First Tennessee Bank National Association
Case Number: 1:2019cv02661
Filed: March 25, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Anti-Trust
Cause of Action: 15:1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2019 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 International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds. (Walker, Daniel)
March 25, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-01704. Document filed by International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds.(Walker, Daniel)
March 25, 2019 Filing 2 CIVIL COVER SHEET filed. (Walker, Daniel)
March 25, 2019 Filing 1 COMPLAINT against BARCLAYS BANK PLC, BNP Paribas Securities Corp, Bank of America, N.A., Barclays Capital Inc, Citigroup Global Markets Inc, Credit Suisse AG, Credit Suisse Securities (USA) Inc., Deutsche Bank AG, Deutsche Bank Securities Inc., FTN Financial Securities Corp., First Tennessee Bank National Association, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMORGAN CHASE BANK, N. A., Merrill Lynch Pierce Fenner & Smith, UBS Securities LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16558119)Document filed by International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds.(Walker, Daniel)

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Defendant: Barclays Capital Inc
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Defendant: JPMORGAN CHASE BANK, N. A.
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Defendant: Goldman Sachs & Co. LLC
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Defendant: BNP Paribas Securities Corp
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Defendant: Merrill Lynch Pierce Fenner & Smith
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Defendant: Credit Suisse AG
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Defendant: Deutsche Bank AG
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Defendant: BARCLAYS BANK PLC
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Defendant: UBS Securities LLC
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Defendant: FTN Financial Securities Corp.
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Defendant: Credit Suisse Securities (USA) Inc.
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Defendant: Bank of America, N.A.
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Defendant: J.P. Morgan Securities LLC
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Defendant: First Tennessee Bank National Association
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Plaintiff: International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds
Represented By: Daniel John Walker
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