Antitrust Cases filed in New York
Cases 21 - 30 of 73
RSS Feed | View as table | Sort by last update
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff: Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04302
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff: TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Classified By Court: Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Dennis et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2016cv06496
Plaintiff: Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09792
Plaintiff: Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Principal Funds, Inc. et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09793
Plaintiff: Principal Funds, Inc. , PFI Bond & Mortgage Securities Fund , PFI Bond Market Index Fund and others
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
Nypl v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv09300
Defendant: Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff: Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1

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?