Cases filed in New York
Cases 61 - 70 of 373
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff: The Police Retirement System of St. Louis
Defendant: Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
Irving Firemen's Relief and Retirement Fund v. Bank of America Corporation et al
as 1:2016cv09656
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Inc. and others
Plaintiff: Irving Firemen's Relief and Retirement Fund
Cause Of Action: 15 U.S.C. § 1
Daly v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09183
Plaintiff: Erin Daly
Defendant: Citigroup Inc., Citigroup Global Markets, Inc. and Citibank, N.A.
Cause Of Action: 29 U.S.C. § 206
Louisiana Municipal Police Employees Retirement System v. Bank Of America Corporation et al
as 1:2016cv07991
Plaintiff: Louisiana Municipal Police Employees Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
as 1:2016cv06910
Plaintiff: Sejin Precision Industry Co. Ltd. , Mtekvision Co., Ltd. , Sungjin Textile Industry Co., Ltd. and others
Defendant: Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 12 U.S.C. § 632
Mayaguez S.A. v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv06788
Plaintiff: Mayaguez S.A.
Defendant: Citigroup Inc. and Citibank, N.A.
Cause Of Action: 12 U.S.C. § 632
Dennis et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2016cv06496
Plaintiff: Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv05263
Defendant: Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff: FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1

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