Cases
Cases 1 - 10 of 154
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant: Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff: Louisiana Asset Management Pool
Cause Of Action: Antitrust Litigation
McCarthy et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv05832
Plaintiff: Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant: Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: Antitrust Litigation
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division, Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
Louisiana Asset Management Pool v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv01095
Defendant: SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff: Louisiana Asset Management Pool, Inc., Louisiana Asset Management Pool
Cause Of Action: Antitrust Litigation
Gross v. Raytheon Company et al
as 1:2019cv01353
Defendant: William R. Spivey, Citigroup Global Markets Inc., Dinesh Paliwal and others
Plaintiff: Mel Gross
Plaintiff v. Defendant
as 1:2019cv04545
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee: Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant: Bank of America Merrill Lynch
Plaintiff / Appellant: Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: Antitrust Litigation (Monopolizing Trade)

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?