Other Statutes Cases filed in New York
Cases 11 - 20 of 34
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Plaintiff: Couty of Montgomery, Pennsylvania
Defendant: ICAP plc, ICAP Capital Markets, LLC, Bank Of America Corporation and others
Cause Of Action: 15 U.S.C. § 1
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff: Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant: Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou: Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant: Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff: Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant: Robert E. Selby
Consolidated_defendant: George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff: Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant: Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: Affiliated Foods Midwest Cooperative, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and others
Plaintiff: Bank of America Corp., Bank of America, NA, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
East Bay Delta Housing & Finance Agency v. Bank of America N.A. et al
as 1:2011cv05796
Plaintiff: East Bay Delta Housing & Finance Agency
Defendant: Bank of America N.A., UBS AG, UBS Financial Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff: Peconic Landing at Southhold, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant: Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff: Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kendal On Hudson, Inc. v. Bank of America, N.A. et al
as 1:2010cv09496
Plaintiff: Kendal On Hudson, Inc.
Defendant: Bank of America, N.A. , Merrill Lynch & Co., Inc. , UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 1:2010cv08273
Plaintiff: Active Retirement Community, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1

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