Other Statutes Cases
Cases 81 - 90 of 312
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02002
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff: Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant: Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant: SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff: James D Mareno
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Alaska Electrical Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv01796
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
Puerto Rico Government Employees and Judiciary Retirement Systems Administration v. BofA Securities, Inc. et al
as 1:2019cv03261
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: Jeff Bittner
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Police Retirement System of St. Louis v. BofA Securities, Inc. et al
as 1:2019cv03122
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, IN ITS INDIVIDUAL AND CUSTODIAL CAPACITIES, Morgan Stanley & Co. LLC, Credit Suisse (USA) LLC. and others
Plaintiff: The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
Oklahoma Police Pension and Retirement System v. Bank of America, N.A et al
as 1:2019cv03091
Defendant: Barclays Capital Inc, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1
Stachon v. Bank of America N.A. et al
as 1:2019cv01205
Defendant: Bank of America Merrill Lynch International Limited, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff: Zach Stachon, individually and on behalf of all others similarly situated and Zach Stachon
Cause Of Action: 15 U.S.C. § 15
UFCW Local 1776 and Participating Employers Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02755
Defendant: J.P. Morgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, J.P. Morgan Securities LLC and others
Plaintiff: UFCW Local 1776 and Participating Employers Pension Fund
Cause Of Action: 15 U.S.C. § 1

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