Cases filed in New York
Cases 21 - 30 of 122
Cieslak v. 222 Broadway, LLC. et al
as 1:2006cv13479
Defendant: Zeckendorf Realty, LLC, WFP Tower D. Co., G.P. Corp., Ann Taylor Stores Corporation and others
Plaintiff: Romuald Cieslak
Cause Of Action: 49 U.S.C. § 40101
In re CHINA MOBILE GAMES & ENTERTAINMENT GROUP, LTD SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2014cv04471
Lead Plaintiff: Johnnie Dormier
Plaintiff: Darryl Reitan, Sophia Chang, Edward McCaffery and others
Petitioner: ASHOK SAGAR, OP Investment Management Ltd, Miran Segregated Portfolio Company Miran Long Short Equity Segregated Portfolio and others
Defendant: China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78
Zolotukhin v. Qudian, Inc. et al
as 1:2017cv07331
Defendant: Stifel, Nicolaus And Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff: Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant: UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff: The County of Beaver
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
City of Pontiac Police and Fire Retirement System et al
as 1:2015cv06072
Plaintiff: City of Pontiac Police and Fire Retirement System
Defendant: Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
City of Riviera Beach Police Officers' Pension Fund v. Bank of America, N.A. et al
as 1:2016cv09398
Plaintiff: City of Riviera Beach Police Officers' Pension Fund
Defendant: Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Bank of America Merrill Lynch International Ltd. and others
Cause Of Action: 15 U.S.C. § 1
KBC Asset Management NV v. Bank of America Corporation, et al
as 1:2016cv08621
Plaintiff: KBC Asset Management NV
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. § 15

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