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 and 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 and KBC Asset Management NV
Consolidated Plaintiff: Jeffrey Gilbert and Maureen Aldridge
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: Antitrust Litigation
Arkansas Teacher Retirement System v. Bank of Nova Scotia et al
as 1:2015cv05830
Defendant: Cantor Fitzgerald & Co., SG Americas Securities, LLC, Jefferies LLC and others
Plaintiff: Arkansas Teacher Retirement System
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)
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant: SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff: James D Mareno
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: Securities Fraud
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant: SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff: Jeff Bittner
Petitioner: Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: Securities Fraud
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and 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)
Mayor and City Council of Baltimore et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08766
Plaintiff: Mayor and City Council of Baltimore
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Air Conditioning and Refrigeration Industry Retirement Trust v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08287
Plaintiff: Air Conditioning and Refrigeration Industry Retirement Trust
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: Antitrust Litigation
Central Laborers Pension Fund et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv07631
Plaintiff: Central Laborers Pension Fund
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , Barclays Capital Inc. and others
Cause Of Action: Antitrust Litigation

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