| Court: | nysd |
| Docket #: | 1:16-cv-07991 |
| Case Name: | Louisiana Municipal Police Employees Retirement System v. Bank Of America Corporation et al |
| PACER case #: | 463896 |
| Date filed: | 2016-10-12 |
| Assigned to: | Judge Unassigned |
| Case Cause: | 15:1 Antitrust Litigation (Monopolizing Trade) |
| Nature of Suit: | 410 Anti-Trust |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Louisiana Municipal Police Employees Retirement System Plaintiff on behalf of itself, and, in a representative capacity, on behalf of all those similarly situated |
Christopher M. Burke |
| Bank Of America Corporation Defendant |
|
| Bank of America, N.A. Defendant |
|
| Merrill Lynch, Pierce, Fenner & Smith, Inc. Defendant |
|
| Bank of America Merrill Lynch International Limited Defendant |
|
| Citigroup Inc. Defendant |
|
| Citibank N.A. Defendant |
|
| Citigroup Global Markets Inc. Defendant |
|
| Citigroup Global Markets Limited Defendant |
|
| Credit Agricole S.A. Defendant |
|
| Credit Agricole Corporate and Investment Bank Defendant |
|
| Credit Agricole Securities (USA) Inc. Defendant |
|
| Credit Suisse Group AG Defendant |
|
| Credit Suisse AG Defendant |
|
| Credit Suisse Securities (USA) LLC Defendant |
|
| Credit Suisse Securities (Europe) Ltd. Defendant |
|
| Deutsche Bank AG Defendant |
|
| Deutsche Bank Securities, Inc. Defendant |
|
| Nomura Holdings, Inc. Defendant |
|
| Nomura Securities International, Inc. Defendant |
|
| Nomura International plc Defendant |
|
| Hiren Gudka Defendant |
|
| Amandeep Singh Manku Defendant |
|
| Shailen Pau Defendant |
|
| Bhardeep Singh Heer Defendant |
|
| Hiren Gudka Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-10-12 | 1 | 0 | COMPLAINT against Bank Of America Corporation, Bank of America Merrill Lynch International Limited, Bank of America, N.A., Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Agricole S.A., Credit Agricole Securities (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., Hiren Gudka, Bhardeep Singh Heer, Amandeep Singh Manku, Merrill Lynch, Pierce, Fenner & Smith, Inc., Nomura Holdings, Inc., Nomura International plc, Nomura Securities International, Inc., Shailen Pau. (Filing Fee $ 400.00, Receipt Number 0208-12863687)Document filed by Louisiana Municipal Police Employees Retirement System.(Burke, Christopher) (Entered: 10/12/2016) | 2016-10-14 17:01:39 | 8c7bf455852df1b7f46ec114bbefe3ef4da69238 | |
| 2016-10-12 | 2 | 0 | CIVIL COVER SHEET filed. (Attachments: # 1 Schedule B)(Burke, Christopher) (Entered: 10/12/2016) | 2016-10-12 20:10:56 | 3c83ee4cc6b1d631339cf48d74fe851c0e2e0020 | |
| 2 | 1 | Schedule B | ||||
| 2016-10-12 | 3 | 0 | FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR REQUEST FOR ISSUANCE OF SUMMONS as to, re: 1 Complaint,,,. Document filed by Louisiana Municipal Police Employees Retirement System. (Burke, Christopher) Modified on 10/13/2016 (pc). (Entered: 10/12/2016) | |||
| 2016-10-12 | 4 | 0 | STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:16-cv-3711-ER. Document filed by Louisiana Municipal Police Employees Retirement System.(Burke, Christopher) (Entered: 10/12/2016) | |||
| 2016-10-13 | 5 | 0 | REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America Corporation; Bank of America, N.A.; Merrill Lynch, Pierce, Fenner & Smith, Inc.; Bank of America Merrill Lynch International Limited; Citigroup Inc.; Citibank N.A.; Citigroup Global Markets Inc.; Citigroup Global Markets Limited; Credit Agricole S.A.; Credit Agricole Corporate and Investment Bank; Credit Agricole Securities (USA) Inc.; Credit Suisse Group Ag; Credit Suisse AG; Credit Suisse Securities (USA) LLC; Credit Suisse Securities (Europe) Ltd; Deutsche Bank AG; Deutsche Bank Securities, Inc.; Nomura Holdings, Inc.; Nomura Securities International, Inc.; Nomura International plc; Hiren Gudka; Amandeep Singh Manku; Shailen Pau; Bhardeep Singh Heer, re: 1 Complaint,,,. Document filed by Louisiana Municipal Police Employees Retirement System. (Burke, Christopher) (Entered: 10/13/2016) | |||
| 2016-10-14 | 6 | 0 | ELECTRONIC SUMMONS ISSUED as to Bank Of America Corporation, Bank of America Merrill Lynch International Limited, Bank of America, N.A., Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Agricole S.A., Credit Agricole Securities (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., Hiren Gudka, Bhardeep Singh Heer, Amandeep Singh Manku, Merrill Lynch, Pierce, Fenner & Smith, Inc., Nomura Holdings, Inc., Nomura International plc, Nomura Securities International, Inc., Shailen Pau. (rch) (Entered: 10/14/2016) |