Cases 1 - 10 of 15
City of Philadelphia et al v. Bank of America Corporation et al
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
State of New York et al v. Trump et al
as 1:2020cv05770
Plaintiff:
City of Seattle, State of North Carolina, State of Minnesota and others
Defendant:
United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff:
Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae:
The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551
Make the Road New York et al v. Pompeo et al
as 1:2019cv11633
Defendant:
Alex Azar, Michael Pompeo, Donald Trump and others
Plaintiff:
Catholic Charities Community Services (Archdiocese of New York), Diana Doe, Brenda Doe and others
Amicus Curiae:
State of Hawaii, Commonwealth of Pennsylvania, City of Chicago and others
Cause Of Action: 05 U.S.C. § 551
The City of Philadelphia v. Bank of America Corporation et al
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)
State Of New York et al v. United States Department of Commerce et al
as 1:2018cv02921
Plaintiff:
State Of New York , State Of Connecticut , State of Delaware and others
Defendant:
United States Department of Commerce , Bureau of the Census , Wilbur L. Ross, Jr. and others
Cause Of Action: 05 U.S.C. § 702
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)
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
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2015cv08557
Plaintiff:
City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant:
Bank of America Corporation and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 25
The City of Philadelphia, Board of Pensions and Retirement v. Barclays Bank PLC et al
as 1:2014cv00876
Plaintiff:
The City of Philadelphia, Board of Pensions and Retirement
Defendant:
Barclays Bank PLC, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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