Cases filed in New York
Cases 41 - 50 of 58
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant: Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff: Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor: United States Of America
Cause Of Action: 15 U.S.C. § 1
Strougo v. Barclays PLC et al We have downloadable decisions or orders for this case
as 1:2014cv05797
Plaintiff: Barbara Strougo
Defendant: Barclays PLC, Bob Diamond, Antony Jenkins and others
Cause Of Action: 15 U.S.C. § 78
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff: James J. Flynn and Dominic A. Morelli
Defendant: Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Prudential Investment Portfolios 2 and Prudential Core Taxable Money Market Fund v. Bank of America Corporation et al
as 1:2014cv04189
Defendant: Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C. and others
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff: Harel Insurance Co, Ltd.
Defendant: Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff: American European Insurance Company
Defendant: Bats global markets, inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02811
Plaintiff: City of Providence, Rhode Island
Defendant: Bats Global Markets, Inc. , Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nicholson v. The Bank of Nova Scotia et al
as 1:2014cv01707
Plaintiff: J. Scott Nicholson
Defendant: The Bank of Nova Scotia, Barclays PLC, Barclays Bank Plc and others
Cause Of Action: 15 U.S.C. § 1
White v. The Bank of Nova Scotia et al
as 1:2014cv01634
Plaintiff: Richard White
Defendant: The Bank of Nova Scotia, Barclays PLC, Barclays Bank Plc and others
Cause Of Action: 15 U.S.C. § 1
Sullivan v. Barclays PLC et al We have downloadable decisions or orders for this case
as 1:2013cv02811
Plaintiff: Stephen P Sullivan
Defendant: Barclays PLC , Barclays Bank plc , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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