Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 63
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04933
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2018cv10176
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund v. Banco Bilbao Vizcaya Argentaria S.A. et al
as 1:2018cv04402
Plaintiff: United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund
Defendant: Banco Bilbao Vizcaya Argentaria S.A., Banco Santander S.A., Bank of America Corp. and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2018cv03411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Falvo v. Bank of America, N.A. et al
as 1:2017cv01915
Plaintiff: Betty Falvo
Defendant: Bank of America, N.A. , Bank of America Corp. and US Trust
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Freedberg v. J.P. Morgan Chase and Company et al
as 1:2016cv03177
Plaintiff: Bradley S. Freedberg
Defendant: J.P. Morgan Chase and Company and Bank of America Corp.
Cause Of Action: 28 U.S.C. § 1391
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff: American Federation of Teachers
Defendant: Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: 15 U.S.C. § 1
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00180
Plaintiff: UNIQA Capital Markets GmbH
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 15
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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