Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 266
Breakwater Trading LLC v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2020cv03515
Defendant: JP Morgan Clearing Corp., John Does 1-25, JPMorgan Chase & Co. and others
Plaintiff: Breakwater Trading LLC
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
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)
Lue v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2019cv09784
Defendant: Kimberly Dauber, JPMorgan Chase & Co., Alex Khavin and others
Plaintiff: Candice Lue
Cause Of Action: 28 U.S.C. § 1332 lb
Serengeti Express, LLC v. Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv05487
Defendant: Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff: Serengeti Express, LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
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
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
IN RE: ICE LIBOR ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2019cv00439
Defendant: Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff: Putnam Bank
Consolidated Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
Long Island City Laundry Company, Inc. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2019cv00219
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff: Long Island City Laundry Company, Inc. and Alfonso DeMartino
Cause Of Action: 28 U.S.C. § 1332 nr

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