Antitrust Cases filed in the Second Circuit Courts
Cases 1 - 10 of 37
Stachon v. Bank of America N.A. et al
as 1:2019cv01205
Defendant: Bank of America Merrill Lynch International Limited, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff: Zach Stachon, individually and on behalf of all others similarly situated and Zach Stachon
Cause Of Action: 15 U.S.C. § 15
In Re: Libor-Based Financial
as 17-2360
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant: Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Schwab Money Market Fund et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06412
Plaintiff: Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06411
Plaintiff: Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
East Bay Delta Housing & Finance Agency v. Bank of America N.A. et al
as 1:2011cv05796
Plaintiff: East Bay Delta Housing & Finance Agency
Defendant: Bank of America N.A., UBS AG, UBS Financial Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Broadway v. JP Morgan Chase & Co. et al
as 1:2011cv01630
Plaintiff: John L. Broadway, III
Defendant: JP Morgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Hearn v. JPMorgan Chase & Co et al We have downloadable decisions or orders for this case
as 1:2011cv01096
Plaintiff: William Hearn
Defendant: JPMorgan Chase & Co, J.P. Morgan Clearing Corp, J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Meckel v. JPMorgan Chase & Co. et al
as 1:2011cv01099
Plaintiff: Thomas Meckel
Defendant: JPMorgan Chase & Co. , J.P. Morgan Clearing Corp. , J.P. Morgan Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1

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