trueEX LLC v. Bank Of America Corporation et al
Consolidated
Lead case: 1:16-md-02704
Lead case: 1:16-md-02704
| New York Southern District Court | |
| Judge: | J Paul Oetken |
| Case #: | 1:18-cv-05361 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:1 Antitrust Litigation (Monopolizing Trade) |
| Case Filed: | Jun 14, 2018 |
| Last checked: Tuesday Dec 11, 2018 4:25 AM EST |
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Defendant
Morgan Stanley Bank, N.A.
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Defendant
J.P. Morgan Chase & Co.
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Defendant
J.P. Morgan Chase Bank, N.A.
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Defendant
J.P. Morgan Securities LLC
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Defendant
J.P. Morgan Securities PLC
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Defendant
Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant
Morgan Stanley
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Defendant
Morgan Stanley & Co. International PLC
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Defendant
Morgan Stanley & Co. LLC
1585 Broadway
New York, NY 10036 |
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Defendant
Morgan Stanley Bank International Limited
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Defendant
BNP Paribas, S.A.
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Defendant
Morgan Stanley Capital Services LLC
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Defendant
Morgan Stanley Derivative Products Inc.
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Defendant
RBS Securities Inc.
600 Washington Boulevard
Stamford, CT 06901 |
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Defendant
Royal Bank of Scotland PLC
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Defendant
The Goldman Sachs Group, Inc.
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Represented By
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Defendant
The Royal Bank of Scotland Group PLC
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Defendant
UBS AG
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Defendant
UBS Securities LLC
1285 Avenue of the America
New York, NY 10019 |
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Defendant
Goldman Sachs Financial Markets, L.P.
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Represented By
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Defendant
BNP Paribas Securities Corp.
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Defendant
Bank Of America Corporation
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Defendant
Bank of America, N.A.
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Defendant
Barclays Bank PLC
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Defendant
Barclays Capital Inc.
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Defendant
Citibank N.A.
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Defendant
Citigroup Global Markets Inc.
390-388 Greenwich Street
New York, NY 10013 |
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Defendant
Citigroup Global Markets Limited
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Defendant
Citigroup, Inc.
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Defendant
Credit Suisse Group AG
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Defendant
Credit Suisse International
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Defendant
Credit Suisse Securities (USA) LLC
11 Madison Avenue, 24th Floor
New York, NY 10010 |
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Defendant
Deutsche Bank AG
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Defendant
Deutsche Bank Securities Inc.
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Defendant
Goldman Sachs & Co.
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Represented By
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Defendant
Goldman Sachs Bank USA
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Represented By
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Defendant
Goldman Sachs International
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Represented By
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Plaintiff
trueEX LLC
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Represented By
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| Docket last updated: 06/30/2024 11:59 PM EDT |
| Friday, May 03, 2024 | ||
| 186 | 186
notice
Notice (Other)
Fri 05/03 12:35 PM
NOTICE of Change of Firm Name and Email Address. Document filed by Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated. Filed In Associated Cases: 1:16-md-02704-JPO, 1:15-cv-09319-JPO, 1:16-cv-02858-JPO, 1:16-cv-03542-JPO, 1:18-cv-05361-JPO.(Hakki, Adam) |
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