Cases 1 - 10 of 79
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
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)
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Garity v. Tetraphase Pharmaceuticals, Inc. et al
as 1:2018cv06797
Defendant:
Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., BMO Capital Markets Corp. and others
Plaintiff:
Edward Garity
Cause Of Action: 15 U.S.C. § 77
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
IN RE CPI CARD GROUP INC. SECURITIES LITIGATION
as 1:2016cv04531
Plaintiff:
Mary Vance
Defendant:
CPI Card Group Inc., Steven Montross, David Brush and others
Movant:
Brett Rosenfarb , Steve Bostic , Waltraud Buchanan and others
Cause Of Action: 15 U.S.C. § 78
Chipman v. CPI Card Group Inc. et al
as 1:2016cv04539
Defendant:
CPI Card Group Inc., Steven Montross, David Brush and others
Plaintiff:
Sterling Chipman
Cause Of Action: 15 U.S.C. § 78
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