Other Statutes Cases filed in New York
Cases 21 - 30 of 382
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)
Kaplan et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. We have downloadable decisions or orders for this case
as 1:2022cv01333
Petitioner: Adam S Kaplan and Daniel E Kaplan
Respondent: Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
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
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)

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