Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 33
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. and John Doe Defendants Nos. 1-100
Cause Of Action: Antitrust Litigation
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)
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: Antitrust Litigation
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and 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)
Mayor and City Council of Baltimore et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08766
Plaintiff: Mayor and City Council of Baltimore
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Varner v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv07325
Plaintiff: Rogers Varner, Jr.
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Landesbank Baden-Wurttemberg et al v. Countrywide Financial Corporation et al
as 1:2012cv03538
Plaintiff: Landesbank Baden-Wurttemberg, George Quay Funding I Ltd. and Spencerview Asset Management Ltd.
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWalt, Inc. and others
Cause Of Action: R&R re motions to remand (non-core)
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 and 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
Bayerische Landesbank, New York Branch v. Countrywide Financial Corporation et al
as 1:2012cv04284
Defendant: Countrywide Home Loans Servicing, L.P. , Countrywide Securities Corporation , Countrywide Capital Markets, L.L.C. and others
Plaintiff: Bayerische Landesbank, New York Branch
Cause Of Action: R&R re motions to remand (non-core)
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)

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