Cases 31 - 40 of 183
In re SSA Bonds Antitrust Litigation
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
Wah et al v. HSBC North America Holdings Inc. et al
as 1:2015cv08974
Plaintiff:
Chan Ah Wah and Lim Cheok Kee Willy
Defendant:
HSBC North America Holdings Inc., HSBC Bank PLC, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Bakizada v. Bank Of America Corporation et al
as 1:2015cv04230
Plaintiff:
Nasser Bakizada
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 07 U.S.C. § 1
Nytl v. JP Morgan Chase & Co. et al
as 3:2015cv02290
Plaintiff:
John Nytl , Lisa McCarthy , Mad Travel, Inc. and others
Defendant:
Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland and others
Cause Of Action: 15 U.S.C. § 1
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
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)
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
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
Depaoli et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv09068
Plaintiff:
Christopher Depaoli and Kevin Maher
Defendant:
The London Silver Market Fixing, Ltd., Deutsche Bank AG, Deutsche Bank Americas Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv08869
Plaintiff:
American Precious Metals Ltd and Steven E. Summer
Defendant:
The London Silver Market Fixing, Ltd., The Bank of Nova Scotia, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
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