Other Statutes Cases filed in New York
Cases 41 - 50 of 174
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff: Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff: Policemen's Annuity and Benefit Fund of Chicago
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
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
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
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
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff: Drew Lee
Defendant: Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441

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