Puerto Rico Government Employees and Judiciary Retirement Systems Administration v. BofA Securities, Inc. et al
Plaintiff: PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Deutsche Bank Securities Inc., UBS Securities LLC, Credit Suisse Securities (USA) LLC, FTN Financial Securities Corp., BNP Paribas Securities Corp., BofA Securities, Inc. and Barclays Capital Inc.
Case Number: 1:2019cv03261
Filed: April 11, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 1
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2019 Filing 5 NOTICE OF APPEARANCE by Matthew Enrico Guarnero on behalf of PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION. (Guarnero, Matthew)
April 11, 2019 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-1704. Document filed by PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION.(Twersky, Mitchell)
April 11, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BOFA SECURITIES, INC., MERRILL LYNCH, PIERCE, FENNER & SMITH INC., BARCLAYS CAPITAL INC., BNP PARIBAS SECURITIES CORP., CITIGROUP GLOBAL MARKETS INC., CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES INC., FTN FINANCIAL SECURITIES CORP., GOLDMAN SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, MORGAN STANLEY & CO. LLC, AND UBS SECURITIES LLC, re: #1 Complaint,,. Document filed by PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION. (Twersky, Mitchell)
April 11, 2019 Filing 2 CIVIL COVER SHEET filed. (Twersky, Mitchell)
April 11, 2019 Filing 1 COMPLAINT against BNP Paribas Securities Corp., Barclays Capital Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., FTN Financial Securities Corp., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, UBS Securities LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16674243)Document filed by PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION.(Twersky, Mitchell)

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Defendant: Citigroup Global Markets Inc.
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Defendant: J.P. Morgan Securities LLC
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Defendant: Goldman Sachs & Co. LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Deutsche Bank Securities Inc.
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Defendant: UBS Securities LLC
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: FTN Financial Securities Corp.
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Defendant: BNP Paribas Securities Corp.
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Defendant: BofA Securities, Inc.
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Defendant: Barclays Capital Inc.
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Plaintiff: PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Represented By: Mitchell M.Z. Twersky
Represented By: Matthew Enrico Guarnero
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