Cases 101 - 110 of 1,184
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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 1:2022mc00049
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
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
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
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Citigroup Inc. v. Seade
as 1:2021cv10413
Petitioner:
Citigroup Inc.
Respondent:
Luis Sebastian Sayeg Seade
Cause Of Action: 09 U.S.C. § 303
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)
Auth Token LLC v. Citigroup Inc.
as 6:2021cv01125
Plaintiff:
Auth Token LLC
Defendant:
Citigroup Inc.
Cause Of Action: 35 U.S.C. § 271
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