Cases filed in New York
Cases 21 - 30 of 32
Mayor and City Council of Baltimore v. Bank of America, N.A. et al
as 1:2019cv02900
Defendant: Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC and others
Plaintiff: Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08766
Plaintiff: Mayor and City Council of Baltimore
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1
NATHANIAL HAYNES v. BANK OF AMERICA CORPORATION et al
as 1:2011cv05927
Defendant: Bank of America Corporation, Citibank NA, J.P. Morgan Chase & Co. and others
Plaintiff: Nathaniel Haynes and Mayor and City Council of Baltimore
Cause Of Action: 7 U.S.C. § 6
Calle Gracey v. Bank of America Corp. et al
as 1:2011cv05931
Plaintiff: Roberto E Calle Gracey and Mayor and City Council of Baltimore
Defendant: Bank of America Corp, Bank of America LLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
AVP Properties, LLC v. Bank of America Corporation et al
as 1:2011cv05928
Plaintiff: AVP Properties, LLC and Mayor and City Council of Baltimore
Defendant: Bank of America Corporation, Barclays Bank plc, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1
Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al
as 1:2011cv05929
Plaintiff: Atlantic Trading USA, LLC and Mayor and City Council of Baltimore
Defendant: Bank of America Corp., Bank of America LLC, Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1
Laydon v. Credit Suisse Group AG et al
as 1:2011cv05638
Plaintiff: Jeffrey Laydon and Mayor and City Council of Baltimore
Defendant: Credit Suisse Group AG, Bank of America Corporation, J. P. Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 6
Hershey v. Credit Suisse Group AG et al
as 1:2011cv05641
Plaintiff: Richard Hershey and Mayor and City Council of Baltimore
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Movant: Brian McCormick and Vito Spillone
Cause Of Action: 7 U.S.C. § 6
McCormick et al v. Bank of America Corporation et al
as 1:2011cv05640
Plaintiff: Brian McCormick , Vito Spillone and Mayor and City Council of Baltimore
Defendant: Bank of America Corporation, Barclays Bank plc, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1

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