Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 305
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee: Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant: Bank of America Merrill Lynch
Plaintiff / Appellant: Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
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
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
Mayor and City Council of Baltimore v. Bank of America, N.A. et al
as 1:2019cv02900
Defendant: Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC and others
Plaintiff: Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
In Re Application and Petition We have downloadable decisions or orders for this case
as 19-781
Respondent / Appellee: Morgan Stanley & Co. LLC, Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Petitioner / Appellant: Hanwei Guo
Appellee: Tencent Music Entertainment Group, AKA China Music Corporation, Ocean Interactive (Beijing) Technology Co., Ltd., China Publishing Corporation and others
In Re: London Silver Fixing
as 19-815
Respondent: Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner: Robert Ceru, Norman Bailey, Laurence Hughes and others
Holbrook v. Trivago N.V.
as 19-766
Defendant / Appellee: Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Cowen and Company, LLC and others
Defendant: Rolf Schromgens, Axel Hefer and Goldman Sachs & Co.
Plaintiff / Appellant: Dharmanand Shetty
Plaintiff: Jorge Oliva, Individually and On Behalf of All Others Similarly Situated and Anthony Holbrook, individually and on behalf of all others similarly situated
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
Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust et al v. Bank of America, N.A et al
as 1:2019cv02715
Defendant: Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC and others
Plaintiff: Sheet Metal Workers Local 19 Pension Fund and Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust
Cause Of Action: 15 U.S.C. § 1

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