Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 206
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant: Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff: Triangle T Partners, LLC
Not Classified By Court: Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party: The New York Times Company
Petitioner: Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Javelin Capital Markets LLC et al v. Bank Of America Corporation et al
as 1:2016cv03542
Defendant: Bank Of America Corporation, ICAP Capital Markets LLC, J.P. Morgan Securities LLC and others
Plaintiff: Javelin Capital Markets LLC and Javelin SEF, LLC
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff: The City of Philadelphia
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09319
Defendant: ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Public School Teachers' Pension and Retirement Fund of Chicago and Mayor and City Council of Baltimore
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Tera Group, Inc. et al v. Bank of America Corporation et al
as 1:2016cv02858
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Tera Group, Inc, Tera Advanced Technologies, LLC, TeraExchange, LLC and others
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
IN RE: ICE LIBOR ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2019cv00439
Defendant: Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff: Putnam Bank
Consolidated Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others

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