Cases 1 - 9 of 9
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
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
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
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
In re SSA Bonds Antitrust Litigation
as 1:2016cv03711
Plaintiff:
Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant:
Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff:
The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
Stephens v. Toronto Dominion Bank
as 11-1896
Plaintiff - Appellant:
John K. Stephens
Defendant - Appellee:
Toronto Dominion Bank, AKA Le Groupe Financier Banque TD
Stephens v. Toronto Dominion Bank
as 2:2011cv01470
Plaintiff:
John K. Stephens
Defendant:
Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al v. Eksportfinans A.S.A. et al
as 1:2010cv05336
Plaintiff:
Leona J. Miller and Leona J. Miller Revocable Trust
Defendant:
Eksportfinans A.S.A., Bank of America Securities Limited, Merril Lynch & Co. and others
Cause Of Action: 15 U.S.C. § 77
McLundie v. Toronto Dominion Bank , New York Branch
as 1:2008cv08271
Petitioner:
Darlene McLundie
Respondent:
Toronto Dominion Bank , New York Branch
Cause Of Action: Federal Question
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