Antitrust Cases filed in the Second Circuit Courts
Cases 11 - 20 of 86
Police Retirement System of St. Louis v. BofA Securities, Inc. et al
as 1:2019cv03122
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, IN ITS INDIVIDUAL AND CUSTODIAL CAPACITIES, Morgan Stanley & Co. LLC, Credit Suisse (USA) LLC. and others
Plaintiff: The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv01796
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
In re GSE Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2019cv01704
Defendant: Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff: Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10364
Plaintiff: SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant: Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider: BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
SL-X IP S.A.R.L. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10179
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
QS Holdco Inc. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv00824
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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