Cases filed in the Second Circuit Courts
Cases 1 - 10 of 46
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In re Bystolic Antitrust Litigation
as 23-410
Debtor: In re: Watson Laboratories, Inc.
Plaintiff / Appellant: CVS Pharmacy, Inc., Rite Aid Corporation, Rite Aid Hdqtrs. Corp. and others
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
In re Bystolic Antitrust Litigation
as 23-420
Debtor: In re: Watson Laboratories, Inc.
Plaintiff: J M Smith Corporation, on behalf of itself and all others similarly situated, DBA Smith Drug Company, KPH Healthcare Services, Inc., individually and on behalf of all others similarly situated also known as Kinney Drugs, Inc, Albertsons Companies, Inc. and others
Plaintiff / Appellant: UFCW local 1500 Welfare Fund, Teamsters Western Region & Local 177 Health Care Plan, Fraternal Order Of Police Miami Lodge 20, Insurance Trust Fund and others
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
In re Bystolic Antitrust Litigation
as 23-418
Debtor: In re: Watson Laboratories, Inc.
Plaintiff: J M Smith Corporation, on behalf of itself and all others similarly situated, DBA Smith Drug Company, KPH Healthcare Services, Inc., individually and on behalf of all others similarly situated also known as Kinney Drugs, Inc, UFCW local 1500 Welfare Fund and others
Plaintiff / Appellant: Albertsons Companies, Inc., H-E-B L.P., The Kroger Co. and others
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
In re: In re Bystolic Antitrust Litigation
as 23-423
Debtor: In re: Watson Laboratories, Inc.
Plaintiff: UFCW local 1500 Welfare Fund, Teamsters Western Region & Local 177 Health Care Plan, Fraternal Order Of Police Miami Lodge 20, Insurance Trust Fund and others
Plaintiff / Appellant: J M Smith Corporation, on behalf of itself and all others similarly situated, DBA Smith Drug Company and KPH Healthcare Services, Inc., individually and on behalf of all others similarly situated also known as Kinney Drugs, Inc
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant: Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff: Triangle T Partners, LLC
Not Classified By Court: Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party: The New York Times Company
Petitioner: Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv09319
Defendant: ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Public School Teachers' Pension and Retirement Fund of Chicago and Mayor and City Council of Baltimore
Interested Party: The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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