Antitrust Cases filed in the Second Circuit Courts
Cases 31 - 40 of 63
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Dennis et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2016cv06496
Plaintiff: Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09792
Plaintiff: Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Principal Funds, Inc. et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09793
Plaintiff: Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Nypl v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv09300
Defendant: Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff: Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
National Asbestos Workers Pension Fund et al v. Bank of America Corporation et al
as 1:2015cv01334
Plaintiff: National Asbestos Workers Pension Fund , Pension Trust for Operating Engineers , Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1
Prudential Investment Portfolios 2 and Prudential Core Taxable Money Market Fund v. Bank of America Corporation et al
as 1:2014cv04189
Defendant: Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C. and others
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 1:2014cv01757
Defendant: J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff: Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider: BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
The Fresno County Employees' Retirement Association v. Barclays Bank Plc, et al
as 1:2014cv00902
Plaintiff: The Fresno County Employees' Retirement Association
Defendant: Barclays Bank Plc, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1337

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