Cases 1 - 10 of 12
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
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
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02601
Defendant:
Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff:
Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
Electrical Workers Pension Fund Local 103 I.B.E.W. v. Bank of America, N.A. et al
as 3:2019cv00314
Defendant:
Bank of America Merrill Lynch International Limited, Royal Bank of Scotland plc, John Does 1-50 and others
Plaintiff:
Electrical Workers Pension Fund Local 103 I.B.E.W.
Cause Of Action: 15 U.S.C. § 15
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant:
Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff:
City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
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