Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 61 - 70 of 395
Tera Group, Inc. et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04302
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff: TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Classified By Court: Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
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
Eddystone Rail Company, LLC v. Merrill Lynch Commodities, Inc.
as 1:2016mc00463
Plaintiff: Eddystone Rail Company, LLC
Defendant: Merrill Lynch Commodities, Inc.
Cause Of Action: M 08-85 Motion to Compel
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant: Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff: Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
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
Canyon Capital Advisors LLC et al v. Alvarez et al
as 1:2016cv09172
Plaintiff: Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant: Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Alternative Dispute Resolution (Adr) Provider: ERISA Plaintiffs
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09171
Plaintiff: Canyon Capital Advisors LLC, ERISA Plaintiffs, Canyon Value Realization Fund LP and others
Defendant: Terraform Global, Inc, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
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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