Cases filed in New York
Cases 21 - 30 of 179
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03154
Defendant: Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff: Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00949
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Falberg v. The Goldman Sachs Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv09910
Defendant: The Goldman Sachs Group, Inc., John Does and The Goldman Sachs 401(k) Plan Retirement Committee
Plaintiff: Leonid Falberg
Cause Of Action: 29 U.S.C. § 1001
Mitchell v. CIGNA Corporation et al
as 1:2019cv07202
Plaintiff: Seth Mitchell
Defendant: Andrew Sonpon, Jr., NYPD Officer Jordan Mazur, Hewitt Associates LLC and others
Cause Of Action: 42 U.S.C. § 1983
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant: J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff: SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Mitchell v. CIGNA Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv03802
Defendant: The Goldman Sachs Group, Inc., John & Jane Does 1 - 1000, American International Group, Inc. and others
Plaintiff: Seth Mitchell
Cause Of Action: 29 U.S.C. § 1101
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
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)
United Natural Foods, Inc. v. Goldman Sachs Group, Inc. et al
as 1:2019cv01607
Defendant: Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC and others
Plaintiff: United Natural Foods, Inc.
Intervenor: U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 632
Fulton County Employees' Retirement System v. Blankfein et al We have downloadable decisions or orders for this case
as 1:2019cv01562
Defendant: Mark A. Flaherty, Adebayo O. Ogunlesi, Mark O. Winkelman and others
Nominal Defendant: The Goldman Sachs Group Inc.
Plaintiff: Fulton County Employees' Retirement System

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