Cases filed in New York
Cases 1 - 10 of 105
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB42 v. 160 Palisades Realty Partners LLC
as 7:2020cv08089
Plaintiff: U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB42
Defendant: 160 Palisades Realty Partners LLC
Cause Of Action: Diversity Action
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: Clayton Act
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds v. Bank of America, N.A. et al
as 1:2019cv02661
Defendant: Barclays Capital Inc, JPMORGAN CHASE BANK, N. A., Goldman Sachs & Co. LLC and others
Plaintiff: International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
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: Antitrust Litigation (Monopolizing Trade)
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan, City of Livonia Employees' Retirement System
Cause Of Action: Antitrust Litigation
IN RE: ICE LIBOR ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2019cv00439
Defendant: Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff: Putnam Bank
Consolidated Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Boston Retirement System v. Banco Santander S.A. et al
as 1:2018cv04294
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc. and others
Plaintiff: Boston Retirement System
Cause Of Action: Antitrust Litigation
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan , Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: Clayton Act
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv02830
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: Antitrust Litigation
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: Racketeering (RICO) Act

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