Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 157
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Omdahl v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
In re SSA Bonds Antitrust Litigation We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00886
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff: Taylor, Steve Leaven, John Burnside and others
Defendant: Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party: Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant: BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff: Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party: Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Lincolnshire Police Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02045
Defendant: Barclays Bank PLC, Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff: Lincolnshire Police Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
In re GSE Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2019cv01704
Defendant: Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff: Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)

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