Cases filed in New York
Cases 21 - 30 of 66
United International Insurance Company v. Bank of Nova Scotia, et al
as 1:2015cv05957
Defendant: Bank of Nova Scotia , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Plaintiff: United International Insurance Company
Cause Of Action: Suit for injunctive relief re violation antitrust laws
Federighi v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv05843
Plaintiff: Marc Federighi
Defendant: Bank of Nova Scotia , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In re American Realty Capital Properties, Inc. Litigation We have downloadable decisions or orders for this case
as 1:2015mc00040
Plaintiff: Perry Ciraulu , State Teachers Retirement Systems of Ohio , Bernard Priever and others
Movant: Kevin Patton , Charles D. Hoffman , ARCP Group and others
Defendant: American Realty Capital Properties Inc. , Nicholas S. Schorsch, David S. Kay and others
In re American Capital Realties Litigation
as 1:2015cv00421
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Defendant: American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., Brian S. Block and others
Cause Of Action: Securities Fraud
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff: New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: m(a) Securities Exchange Act
The City Of Tampa General Employees Retirement Fund v. American Realty Capital Properties, Inc. et al
as 1:2014cv10134
Plaintiff: The City Of Tampa General Employees Retirement Fund
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Movant: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF)
Cause Of Action: Securities Fraud
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: Notice of Removal
Beaver County Employees' Retirement Fund et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv05807
Plaintiff: Beaver County Employees' Retirement Fund , Erie County Employees' Retirement System and Lackawanna County Employees' Retirement Fund
Defendant: Bank of Nova Scotia , Barclays Capital Inc. , BMO Capital Markets Corp. and others
Cause Of Action: Antitrust Litigation
State Compensation Insurance Fund v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv03892
Defendant: Natixis Bleichroeder Inc, SG Americas Securities, LLC, M.R. Beal & Company and others
Plaintiff: State Compensation Insurance Fund
Cause Of Action: Securities Fraud
Twin City Iron Workers Pension Fund et al. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv09803
Plaintiff: Twin City Iron Workers Pension Fund and Twin City Iron Workers Health & Welfare Fund
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: sc Sherman-Clayton Act

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