Antitrust Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 68
RSS Feed | View as table | Sort by last update
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
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
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
Dennis et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2016cv06496
Plaintiff: Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09792
Plaintiff: Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Principal Funds, Inc. et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09793
Plaintiff: Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Nypl v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv09300
Defendant: Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff: Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv02973
Defendant: Portigon AG, Bank Of America Corporation, Bank of America, N.A. and others
Plaintiff: Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
National Asbestos Workers Pension Fund et al v. Bank of America Corporation et al
as 1:2015cv01334
Plaintiff: National Asbestos Workers Pension Fund , Pension Trust for Operating Engineers , Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?