Cases
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv07752
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH
Defendant: Citibank, N.A. , CitiGroup Inc. , Citigroup Global Markets Inc. and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 25
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv07647
Plaintiff: MF Global Capital LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv07640
Plaintiff: Essex Regional Retirement System
Defendant: Bank of America Corporation, Barclays Bank plc , Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv07465
Plaintiff: Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant: Bank of America Corporation , Barclays Bank plc , BNP Paribas S.A. and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan v. Bank of America Corporation et al
as 1:2013cv07450
Plaintiff: Sheet Metal Workers Local No. 33 Cleveland District Pension Plan
Defendant: Bank of America Corporation , Barclays Bank plc , Citibank, N.A. and others
Claimant: Unipension Fondsaeglerselskab A/S, Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant: Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court: Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider: Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv05725
Plaintiff: Essex Regional Retirement System
Defendant: Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Essex Regional Retirement System v. Bank of America Corporation et al
as ILN/1:13-cv-05725
Plaintiff: Essex Regional Retirement System
Defendant: Bank of America Corporation , Barclays Bank PLC , Citibank, N.A. and others
Essex Regional Retirement System v. Bank Of America Corporation et al
as 1:2013cv05388
Plaintiff: Essex Regional Retirement System
Defendant: Bank Of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?