Cases filed in the Second Circuit Courts
Cases 11 - 20 of 77
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al We have downloadable decisions or orders for this case
as 3:2018cv01818
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool, Stichting Depositary APG Developed Markets Equity Pool
Defendant: Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant: Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner: Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds, KBC Asset Management NV
Consolidated Plaintiff: Jeffrey Gilbert, Maureen Aldridge
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant: Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant: Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: m(a) Securities Exchange Act
In re: Frontier Communications, Corp. Stockholders Litigation We have downloadable decisions or orders for this case
as 3:2017cv01617
Defendant: Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff: Chris Bray, Gene R. Wills
Petitioner: Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff: Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant: Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re: Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: m(a) Securities Exchange Act
In Re: American Realty Capital
as 17-2858
Petitioner: Grant Thornton LLP
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Movant: Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC , Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: at Fed. Question: Anti-trust
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff: American Federation of Teachers
Defendant: Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00180
Plaintiff: UNIQA Capital Markets GmbH
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: Antitrust Litigation
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00030
Plaintiff: CNB Bancorp, Inc.
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: at Fed. Question: Anti-trust

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