Other Statutes Cases filed in New York
Cases 11 - 20 of 147
Merson v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08752
Plaintiff: Michael Merson
Defendant: GOLDMAN SACHS GROUP INC, Morgan Stanley and Goldman Sachs Group Inc.
Florio v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08618
Plaintiff: Travis Florio
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Tan v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08413
Plaintiff: Chew King Tan
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Razak v. Leissner et al
as 1:2020cv09638
Respondent: Timothy Leissner and The Goldman Sachs Group, Inc.
Petitioner: Mohd Najib Bin Abd Razak
Cause Of Action: 28 U.S.C. § 1331
Crawford v. The Goldman Sachs Group, Inc. et al
as 1:2020cv09197
Defendant: The Goldman Sachs Group, Inc., Karen Seymour and Darrell Cafasso
Plaintiff: Marla Crawford
Cause Of Action: 28 U.S.C. § 1441 nr
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv08831
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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)
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant: J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff: SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
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)

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