Antitrust Cases filed in the Second Circuit Courts
Cases 41 - 50 of 63
City of Providence, Rhode Island v. Barclays Bank PLC et al
as 1:2014cv00787
Plaintiff: City of Providence, Rhode Island
Defendant: Barclays Bank PLC, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Newport News Employees' Retirement Fund v. Barclays Bank PLC et al
as 1:2014cv00752
Plaintiff: Newport News Employees' Retirement Fund , Value Recovery Fund LLC and Augustus International Master Fund, L.P.
Defendant: Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
State - Boston Retirement System v. Barclays Bank PLC et al
as 1:2014cv00475
Plaintiff: State - Boston Retirement System , Value Recovery Fund LLC and Augustus International Master Fund, L.P.
Defendant: Barclays Bank PLC, Citigroup, Inc, Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
County of Mendocino v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv08644
Plaintiff: County of Mendocino
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1
State Universities Retirement System of Illinois v. Bank of America Corporation et al
as 1:2013cv07964
Plaintiff: State Universities Retirement System of Illinois
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 15
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv07640
Plaintiff: Essex Regional Retirement System
Defendant: Bank of America Corporation, Barclays Bank plc , Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan v. Bank of America Corporation et al
as 1:2013cv07450
Plaintiff: Sheet Metal Workers Local No. 33 Cleveland District Pension Plan
Defendant: Bank of America Corporation , Barclays Bank plc , Citibank, N.A. and others
Claimant: Unipension Fondsaeglerselskab A/S, Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant: Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court: Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider: Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Principal Financial Group, Inc. et al v. Bank of America Corporation et al
as 1:2013cv06014
Plaintiff: Principal Financial Group, Inc. , Principal Financial Services, Inc. , Principal Life Insurance Company 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

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