Bmo Capital Markets Corp. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

8/16/2018	Wisconsin Eastern District Court	2:18-cv-01268	Leah Bitar v. REV Group Inc	Defendant

8/16/2018	Wisconsin Eastern District Court	2:18-cv-01270	Ramanitharan Rajaram v. REV Group Inc	Defendant

8/8/2018	Nevada District Court	2:18-cv-01471	Cai v. Switch, Inc.	Defendant

7/27/2018	New York Southern District Court	1:18-cv-06797	Garity v. Tetraphase Pharmaceuticals, Inc.	Defendant

6/11/2018	New Jersey District Court	3:18-cv-10425	CAI v. SWITCH, INC.	Defendant

11/1/2017	Illinois Northern District Court	1:17-cv-07896	Beezley v. Fenix Parts, Inc. et al	Defendant

8/25/2017	New York Southern District Court	1:17-cv-06497	Breakwater Trading LLC et al v. Bank Of America Corporation ...	Defendant

8/21/2017	New York Southern District Court	1:17-cv-06334	Kirschner v. JP Morgan Chase Bank, N.A.	Defendant

7/25/2017	Massachusetts District Court	1:17-cv-11365	Angelos v. Tokai Pharmaceuticals, Inc.	Defendant

6/2/2017	Colorado District Court	1:17-cv-01346	Oklahoma Police Pension and Retirement System v. Jagged Peak...	Defendant

3/14/2017	New York Southern District Court	1:17-cv-01866	Gingello v. Patriot National, Inc. et al	Consolidated defendant

3/8/2017	California Northern District Court	3:17-cv-01232	Rising Tide I, LLC et al v. Fitzsimmons et al	Miscellaneous party

2/21/2017	California Northern District Court	3:17-cv-00851	Abdo v. Fitzsimmons	Miscellaneous party

1/12/2017	New Jersey District Court	2:17-cv-00233	BEEZLEY v. FENIX PARTS, INC. et al	Defendant

12/22/2016	Texas Eastern District Court	6:16-cv-01391	Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et ...	Defendant

12/19/2016	Massachusetts District Court	1:16-cv-12550	Wu v. Tokai Pharmaceuticals, Inc. et al	Defendant

12/5/2016	Texas Southern District Court	4:16-cv-03569	St. Lucie County Fire District Firefighters' Pension Trust F...	Defendant

11/16/2016	Texas Eastern District Court	4:16-cv-00881	Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et ...	Defendant

10/27/2016	Texas Eastern District Court	4:17-cv-00449	Oklahoma Law Enforcement Retirement System v. Adeptus Health...	Consol Defendant

10/27/2016	Texas Eastern District Court	6:16-cv-01243	Oklahoma Law Enforcement Retirement System v. Adeptus Health...	Consolidated defendant

9/29/2016	Massachusetts District Court	1:16-cv-11963	Garbowski et al v. Tokai Pharmaceuticals, Inc. et al	Defendant

7/7/2016	New York Southern District Court	1:16-cv-05437	Torus Capital, LLC v. Bank of Nova Scotia, New York Agency e...	Defendant

6/15/2016	New York Southern District Court	1:16-cv-04539	Chipman v. CPI Card Group Inc. et al	Defendant

6/15/2016	New York Southern District Court	1:16-cv-04531	Vance v. CPI Card Group Inc. et al	Defendant

5/16/2016	California Northern District Court	3:16-cv-02627	Evellard v. LendingClub Corporation et al	Defendant

5/9/2016	New York Southern District Court	1:16-cv-03449	Breakwater Trading LLC et al v. Bank Of America Corporation ...	Defendant

3/9/2016	Texas Northern District Court	3:16-cv-00668	35A22BE v. Match Group Inc et al	Defendant

2/26/2016	Texas Northern District Court	3:16-cv-00549	McCloskey et al v. Match Group Inc et al	Defendant

2/16/2016	New York Southern District Court	1:16-cv-01177	American Federation of Teachers v. Bank of Nova Scotia, New ...	Defendant

1/26/2016	USPTO Trademark Trial and Appeal Board	86448486-EXT	Rs Investment Management Co., Llc v. Bmo Capital Markets Cor...	Defendant

1/8/2016	New York Southern District Court	1:16-cv-00180	UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York ...	Defendant

1/5/2016	New York Southern District Court	1:16-cv-00030	CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et...	Defendant

1/4/2016	New York Southern District Court	1:16-cv-00005	0EBC6F8 v. Bank of Nova Scotia, New York Agency et al	Defendant

12/22/2015	New York Southern District Court	1:15-cv-09968	The Police Retirement System of St Louis v. Bank Of Nova Sco...	Defendant

12/16/2015	New York Southern District Court	1:15-md-02673	In re: Treasury Securities Auction Antitrust Litigation	Defendant

12/16/2015	New York Southern District Court	1:15-cv-09803	Twin City Iron Workers Pension Fund et al. v. Bank of Nova S...	Defendant

11/20/2015	New York Southern District Court	1:15-cv-09169		Defendant

11/6/2015	New York Southern District Court	1:15-cv-08766	Mayor and City Council of Baltimore et al v. Bank of Nova Sc...	Defendant

11/6/2015	Superior Court of California, County of Santa Clara	2015-1-CV-287794	City Of Warren Police And Fire Retirement System v. Revance ...	Defendant

10/28/2015	New York Southern District Court	1:15-cv-08484	University of Puerto Rico Retirement System v. Bank of Nova...	Defendant

10/22/2015	New Jersey District Court	3:15-cv-07658	POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC.	Defendant

10/21/2015	New York Southern District Court	1:15-cv-08287	Air Conditioning and Refrigeration Industry Retirement Trust...	Defendant

10/15/2015	New York Southern District Court	1:15-cv-08149	Oklahoma Police Pension and Retirement System v. Bank of Nov...	Defendant

10/5/2015	New York Southern District Court	1:15-cv-07855	Teel v. Bank of Nova Scotia, New York Agency et al	Defendant

9/30/2015	New York Southern District Court	1:15-cv-07735	Corbett et al v. Bank of America Corp. et al	Defendant

9/30/2015	Illinois Northern District Court	1:15-cv-08634	Smith v. Bank of Nova Scotia, New York Agency	Defendant

9/29/2015	New York Southern District Court	1:15-cv-07688	City of Providence v. Bank of Nova Scotia, New York Agency e...	Defendant

9/28/2015	New York Southern District Court	1:15-cv-07642	The New Jersey Laborers Statewide Funds v. Bank of Nova Scot...	Defendant

9/28/2015	New York Southern District Court	1:15-cv-07631	Central Laborers Pension Fund et al v. Bank of Nova Scotia,...	Defendant

9/24/2015	Illinois Northern District Court	1:15-cv-08417	The Police Retirement System of St Louis v. Bank Of Nova Sco...	Defendant

136 Rows Total	Page 1 of 3 \| Go To

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