Cases filed in New York
Cases 1 - 10 of 234
D'Antona v. Morgan Stanley et al
as 7:2023cv10763
Plaintiff: D'Antona G. Gaetano and Gaetano G. D'Antona
Defendant: Morgan Stanley and Morgan Stanley & Co. LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant: Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court: Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider: Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv07638
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
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 Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv06221
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party: Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner: SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider: Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2023cv05095
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank Securities Inc., Citigroup Global Markets Limited and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In re SelectQuote, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2021cv06903
Plaintiff: Stephen Hartel
Defendant: SelectQuote, Inc., Tim Danker, Raffaele Sadun and others
Lead Plaintiff: West Palm Beach Police Pension Fund and City of Fort Lauderdale Police & Fire Retirement System
Petitioner: Jerry P. Ogden, UA Local 38 Defined Contribution Pension Plan and United Association of Plumbers and Pipefitters, Journeymen, Local #38 Defined Benefit Pension Plan
Consolidated Defendant: Donald Hawks III, William Tom Grant, Donald Britton and others
Zhou v. NextCure, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07772
Defendant: Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff: Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant: SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff: Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner: Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff: Don Harris
Interested Party: Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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?