Other Statutes Cases filed in New York
Cases 31 - 40 of 109
Fund Liquidation Holdings LLC v. JP Morgan Chase & Co. et al
as 1:2013cv07976
Plaintiff: Fund Liquidation Holdings LLC
Defendant: JP Morgan Chase & Co., Citigroup, Inc. , Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
State Universities Retirement System of Illinois v. Bank of America Corporation et al
as 1:2013cv07964
Plaintiff: State Universities Retirement System of Illinois
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 15
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv07752
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH
Defendant: Citibank, N.A. , CitiGroup Inc. , Citigroup Global Markets Inc. and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 25
Los Angeles County Employees Retirement Association v. JP Morgan Chase & Co. et al
as 1:2013cv07634
Plaintiff: Los Angeles County Employees Retirement Association
Defendant: JP Morgan Chase & Co., Citigroup, Inc. , Goldman Sachs Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant: Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court: Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider: Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2013cv07394
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Group AG, JP Morgan Chase & Co., JP Morgan Chase Bank, National Association and others
Cause Of Action: 15 U.S.C. § 15
Shkreliu v. JP Morgan Chase Co. We have downloadable decisions or orders for this case
as 1:2013cv05647
Plaintiff: Robert Shkreliu
Defendant: JP Morgan Chase Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Buc-ee's LTD. v. Visa International Service Association et al
as 1:2013cv03473
Petitioner: Buc-ee's Ltd
Respondent: Chase Bank USA NA, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Salix Capital US Inc. et al v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04018
Plaintiff: Salix Capital US Inc. and Salix Capital Ltd.
Defendant: Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Buc-ee's LTD. v. Visa International Service Association et al
as 1:2013cv03589
Plaintiff: Buc-ee's LTD.
Defendant: Visa International Service Association, Visa U.S.A., Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1

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