Cases 1 - 10 of 17
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
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
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
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
Koshgarian v. TD Bank, N.A., et al
as 1:2014cv10250
Plaintiff:
John Koshgarian
Defendant:
TD Bank, N.A. and The Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332
Wilks v. Priest et al
as 1:2013cv00553
Plaintiff:
Michael Wilks
Defendant:
William W. Priest, Enrique R. Arzac, Jeffrey L. Berenson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Wilks v. Priest et al
as 2:2013cv00553
Plaintiff:
Michael Wilks
Defendant:
William W. Priest, Enrique R. Arzac, Jeffrey L. Berenson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
George et al v. TD Bank, N.A. et al
as 3:2012cv01695
Plaintiff:
Nneka George and Brian Conzelman
Defendant:
TD Bank, N.A. , TD Auto Finance LLC , TD Bank US Holding Company and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Singh et al
as 1:2011cv01376
Plaintiff:
United States of America
Defendant:
Lal Singh
Garnishee:
Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 3001
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