Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 499
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01253
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant: Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff: Triangle T Partners, LLC
Not Classified By Court: Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party: The New York Times Company
Petitioner: Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Javelin Capital Markets LLC et al v. Bank Of America Corporation et al
as 1:2016cv03542
Defendant: Bank Of America Corporation, ICAP Capital Markets LLC, J.P. Morgan Securities LLC and others
Plaintiff: Javelin Capital Markets LLC and Javelin SEF, LLC
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Xu v. Gridsum Holding Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv03655
Defendant: Guosheng Wi, Gridsum Holding Inc., Peng Zhang and others
Plaintiff: Peifa Xu and Xuechen Li
Consolidated Plaintiff: Xuechun Li
Petitioner: Richard Dearnley, Michael Bernstein and Carl Pierce
Consolidated Defendant: Goldman Sach (ASIA) L.L.C.
Lead Plaintiff: William R. Barth
Cause Of Action: 15 U.S.C. § 78
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Moore et al v. 3M Company et al
as 1:2021cv10464
Plaintiff: Carol Moore, Vernon Moore, Terrence Morlan and others
Defendant: 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff: The City of Philadelphia
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff: Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333

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