Cases 1 - 10 of 61
March v. Real Estate Board of New York et al
as 1:2023cv09995
Plaintiff:
Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
McCarroll v. Gill et al
as 3:2020cv00457
Defendant:
Halloran, John D. McCarroll, Charles Gill and others
Plaintiff:
Margaret McCarroll
Cause Of Action: 15 U.S.C. § 1
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2018cv12361
Defendant:
Ronald Olson, Donaldson Acoustics, Co. Inc., Fay Devlin and others
Plaintiff:
Nastasi & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
In Re: Libor-Based Financial
as 17-1569
Plaintiff:
Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant:
Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Sitts et al v. Dairy Farmers of America, Inc. et al
as 2:2016cv00287
Plaintiff:
Garrett Sitts , Ralph Sitts , Leon Atwell and others
Defendant:
Dairy Farmers of America, Inc. and Dairy Marketing Services, LLC
Cause Of Action: 15 U.S.C. § 1
In re DENTAL SUPPLIES ANTITRUST LITIGATION
as 1:2016cv00696
Defendant:
DENTAL SUPPLIES ANTITRUST LITIGATION, Benco Dental Supply Company, Henry Schein, Inc. and others
Interested Party:
Instrumentarium Dental Inc., SourceOne Dental, Inc., Danaher Corporation and others
Plaintiff:
PJCC Dental PC, Scott T. Ozaki DDS Inc., D.M.D. Bernard W. Kurek and others
In Re:
Rule 45 Subpoena Issued to Strategic Data Marketing, LLC
Not Classified By Court:
Strategic Data Marketing, Data Marketing Strategic and Dr. William Roe
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Nypl v. JP Morgan Chase & Co. et al
as 1:2015cv09300
Defendant:
Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff:
Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
Bass Pro Group, LLC et al v. Visa, Inc. et al
as 1:2014cv07540
Plaintiff:
1-800 Contacts, Inc. d/b/a Glasses.com, 1-800 Contacts, Inc. d/b/a South Valley Optical, American Sportsman Holdings Co and others
Defendant:
Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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