Other Statutes Cases filed in New York
Cases 31 - 40 of 212
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv04561
Plaintiff: Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant: Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
LD Construction LLC et al v. Bank Of America Corporation et al
as 1:2016cv04239
Plaintiff: LD Construction LLC , LDLJ Associates, L.P. , Lawrence W. Gardner and others
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
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
Genesee County Employees' Retirement System v. Bank of America Corporation et al
as 1:2016cv04089
Plaintiff: Genesee County Employees' Retirement System
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Kansas City, Missouri Employees' Retirement System v. Bank Of America Corporation et al
as 1:2016cv04005
Plaintiff: Kansas City, Missouri Employees' Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 15
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
Tera Group, Inc. et al v. Bank of America Corporation et al
as 1:2016cv02858
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Tera Group, Inc, Tera Advanced Technologies, LLC, TeraExchange, LLC and others
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
TERA GROUP, INC. et al v. Bank Of America Corporation et al
as 1:2016cv02837
Plaintiff: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant: Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff: Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
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

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