Cases filed in New York
In Re: Barclays Liquidity Cross and High Frequency Trading Litigation
as 1:2014md02589
Consolidated_plaintiff: American European Insurance Company , James J. Flynn , Harel Insurance Co, Ltd. and others
Movant: Applied Financial Science, Inc. , James J. Flynn and Dominic A. Morelli
Defendant: Barclays Capital, Inc. , Barclays PLC , Bats Global Markets, Inc. and others
Plaintiff: State-Boston Retirement System and Great Pacific Securities
Cause Of Action: 15 U.S.C. § 78
Harel Insurance Co., Ltd. v. M.H. Logistics, Ltd. et al
as 1:2014cv03457
Cross Defendant: Accelerated Transportation Solutions, Inc., Accelerated Transportation Solutions, Inc., M.H. Logistics, Ltd. and others
Defendant: Accelerated Transportation Solutions, Inc., M.H. Logistics, Ltd., R&M Freight, Inc. and others
Plaintiff: Harel Insurance Co., Ltd.
Cross Claimant: M.H. Logistics, Ltd. and Rain Dogs Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff: Harel Insurance Co, Ltd.
Defendant: Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Insurance Company v. Best Choice Service, Inc.
as 1:2014cv01480
Defendant: Best Choice Service, Inc.
Plaintiff: Federal Insurance Company
Claimant: Harel Insurance Co. Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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