Antitrust Cases filed in New York
Cases 1 - 10 of 15
In re DENTAL SUPPLIES ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2016cv00696
Defendant: DENTAL SUPPLIES ANTITRUST LITIGATION, Benco Dental Supply Company, Henry Schein, Inc. and others
Interested Party: Instrumentarium Dental Inc., SourceOne Dental, Inc., Danaher Corporation and others
Plaintiff: PJCC Dental PC, Scott T. Ozaki DDS Inc., D.M.D. Bernard W. Kurek and others
In Re: Rule 45 Subpoena Issued to Strategic Data Marketing, LLC
Not Classified By Court: Strategic Data Marketing, Data Marketing Strategic and Dr. William Roe
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Peter Bence, DMD, P.A. v. Patterson Companies, Inc. et al
as 1:2016cv00631
Defendant: Benco Dental Supply Company, Henry Schein, Inc. and Patterson Companies, Inc.
Plaintiff: Peter Bence, DMD, P.A., NJ
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Bailey et al v. Basf Metals Limited et al
as 1:2015cv01712
Plaintiff: Norman Bailey , Thomas Galligher , KPFF Investments, Inc. and others
Defendant: Basf Metals Limited, Goldman Sachs International, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant: Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff: Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor: United States Of America
Cause Of Action: 15 U.S.C. § 1
Thome v. The Alexander & Louisa Calder Foundation et al
as 1:2014cv03446
Plaintiff: Joel Thome
Defendant: The Alexander & Louisa Calder Foundation , Alexander S.C. Rower , Sandra Calder Davidson and others
Cause Of Action: 28 U.S.C. § 1331
Denigris v. Bank of Nova Scotia et al
as 1:2014cv01638
Plaintiff: Peter Denigris
Defendant: Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 1
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff: Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Herman v. National Hockey League et al
as 1:2012cv02065
Plaintiff: Peter Herman
Defendant: National Hockey League , NHL Enterprises L.P. , NHL Interactive Cyberenterprises LLC and others
Cause Of Action: 15 U.S.C. § 1
KSW Mechanical Services, Inc. et al v. Mechanical Contractors Association of New York, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv05100
Plaintiff: KSW Mechanical Services, Inc.
Defendant: Mechanical Contractors Association of New York, Inc., Rocco Abbate, Anthony Bell and others
Cause Of Action: 15 U.S.C. § 1
Montgomery v. JP Morgan Chase & Co. et al
as 1:2010cv09376
Plaintiff: Peter Montgomery
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 07 U.S.C. § 1

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