Antitrust Cases
Cases 1 - 10 of 126
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2023cv05095
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank Securities Inc., Citigroup Global Markets Limited and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
McCarthy et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv05832
Plaintiff: Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant: Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
State of Louisiana v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00638
Defendant: J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff: STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
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
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
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: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv01796
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25

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?