Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 33
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC , Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: at Fed. Question: Anti-trust
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: Antitrust Litigation (Monopolizing Trade)
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff: American Federation of Teachers
Defendant: Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00180
Plaintiff: UNIQA Capital Markets GmbH
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: Antitrust Litigation
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00030
Plaintiff: CNB Bancorp, Inc.
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: at Fed. Question: Anti-trust
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff: Rock Capital Markets, LLC
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: Clayton Act
The Police Retirement System of St Louis v. Bank Of Nova Scotia et al
as 1:2015cv09968
Plaintiff: The Police Retirement System of St Louis
Defendant: Bank of Nova Scotia, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: at Fed. Question: Anti-trust
Twin City Iron Workers Pension Fund et al. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv09803
Plaintiff: Twin City Iron Workers Pension Fund , Twin City Iron Workers Health & Welfare Fund
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: sc Sherman-Clayton Act
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp., John Doe Defendants Nos. 1-100
Cause Of Action: Antitrust Litigation

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