Antitrust Cases filed in the Second Circuit Courts
Cases 11 - 20 of 124
Electrical Workers Pension Fund Local 103 I.B.E.W. v. Bank of America, N.A. et al
as 3:2019cv00314
Defendant: Bank of America Merrill Lynch International Limited, Royal Bank of Scotland plc, John Does 1-50 and others
Plaintiff: Electrical Workers Pension Fund Local 103 I.B.E.W.
Cause Of Action: 15 U.S.C. § 15
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al We have downloadable decisions or orders for this case
as 1:2018cv12361
Defendant: Ronald Olson, Donaldson Acoustics, Co. Inc., Fay Devlin and others
Plaintiff: Nastasi & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1
LRI Invest S.A. v. CBOE Exchange, Inc. et al
as 1:2018cv06007
Defendant: JOHN DOES, CBOE Exchange, Inc., CBOE Futures Exchange, LLC and others
Plaintiff: LRI Invest S.A.
Cause Of Action: 15 U.S.C. § 15
FTC Capital GMBH v. CBOE Exchange, Inc. et al
as 1:2018cv05041
Defendant: CBOE Exchange, Inc., Cboe Global Markets, Inc., CBOE Futures Exchange, LLC and others
Plaintiff: FTC Capital GMBH
Cause Of Action: 15 U.S.C. § 15
Elich v. CBOE Exchange, Inc. et al
as 1:2018cv04888
Defendant: CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Plaintiff: Tony Elich
Cause Of Action: 15 U.S.C. § 1
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
as 1:2018cv04673
Plaintiff: Government Employees' Retirement System of the Virgin Islands
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Southeastern Pennsylvania Transportation Authority v. Banco Santander S.A. et al
as 1:2018cv04400
Plaintiff: Southeastern Pennsylvania Transportation Authority
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Boston Retirement System v. Banco Santander S.A. et al
as 1:2018cv04294
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Plaintiff: Boston Retirement System
Cause Of Action: 15 U.S.C. § 15
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
Sanduski v. John Does
as 1:2018cv03715
Plaintiff: Thomas J. Sanduski
Defendant: John Does
Cause Of Action: 15 U.S.C. § 1

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