Cases filed in New York
Haynes et al v. Fread
as 1:2012cv03304
Counter Claimant: Elliott Fread
Counter Defendant: Elliott Fread
Defendant: Elliott Fread
Plaintiff: Nathaniel Haynes and Carolina Zuniga
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
NATHANIAL HAYNES v. BANK OF AMERICA CORPORATION et al
as 1:2011cv05927
Defendant: Bank of America Corporation, Citibank NA, J.P. Morgan Chase & Co. and others
Plaintiff: Nathaniel Haynes and Mayor and City Council of Baltimore
Cause Of Action: 7 U.S.C. § 6
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1

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