Cases 21 - 30 of 48
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Citigroup Global Markets Limit
as 17-1431
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
Citigroup Global Markets Limited
Picard v. Citigroup Global Markets Limit
as 17-1431
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
Citigroup Global Markets Limited
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff:
The Police Retirement System of St. Louis
Defendant:
Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
Irving Firemen's Relief and Retirement Fund v. Bank of America Corporation et al
as 1:2016cv09656
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Inc. and others
Plaintiff:
Irving Firemen's Relief and Retirement Fund
Cause Of Action: 15 U.S.C. § 1
Louisiana Municipal Police Employees Retirement System v. Bank Of America Corporation et al
as 1:2016cv07991
Plaintiff:
Louisiana Municipal Police Employees Retirement System
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
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
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)
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv04561
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
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