Cases filed in New York
Cases 21 - 30 of 149
Lawlor v. Merrill Lynch, Pierce, Fenner & Smith Inc. We have downloadable decisions or orders for this case
as 2:2019cv04145
Plaintiff: George Lawlor
Defendant: Merrill Lynch, Pierce, Fenner and Smith Incorporated
Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc.
In Re: In the Matter of the Application of
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In Re: Tribune Company Fraudulent Conveyance Litigation We have downloadable decisions or orders for this case
as 1:2012mc02296
Plaintiff: NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant: CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party: General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court: Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider: Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant: New Life International
Intervenor Plaintiff: TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Lincolnshire Police Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02045
Defendant: Barclays Bank PLC, Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff: Lincolnshire Police Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
In re GSE Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2019cv01704
Defendant: Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff: Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Mayor and City Council of Baltimore v. Bank of America, N.A. et al
as 1:2019cv02900
Defendant: Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC and others
Plaintiff: Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2019cv04134
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02002
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv01796
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Alaska Electrical Pension Fund, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION and Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 25
Horowitz v. SunEdison, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv07917
Defendant: SunEdison, Inc, Deutsche Bank Securities Inc., Emmanuel Hernandez and others
Plaintiff: Horowitz, Municipal Employees Retirement System of Michigan, ERISA Plaintiffs and others
Petitioner: Cameron Braithwaite, Jerome Thissen, KBC Asset Management N.V. and others
3Rd Party Defendant: Paul Hastings LLP
Cause Of Action: 28 U.S.C. § 1331 sv
Puerto Rico Government Employees and Judiciary Retirement Systems Administration v. BofA Securities, Inc. et al
as 1:2019cv03261
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1

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