U.S. Court of Appeals, Second Circuit Other Statutes Cases

Antitrust Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 156
Maricultura Del Norte, S. De R v. Worldbusiness Capital, Inc.
as 17-2600
Plaintiff-Counter-Defendant - Appellant: Servax Bleu, S. De R.L. De C.V.
Plaintiff-Counter-Defendant - Appellee: Worldbusiness Capital, Inc.
Plaintiff-Counter-Defendant: Maricultura Del Norte, S. De R.L. De C.V.
Defendant-Counter-Claimant: Umami Sustainable Seafood, Inc.
Defendant: Overseas Private Investment Corporation, Craig A. Tashjian, Amerra Capital Management, LLC
Maricultura Del Norte, S. De R v. Worldbusiness Capital, Inc.
as 17-2587
Plaintiff - Appellee-Cross-Appellant: Servax Bleu, S. De R.L. De C.V., Maricultura Del Norte, S. De R.L. De C.V.
Defendant - Appellee: Craig A. Tashjian, Amerra Capital Management, LLC
Defendant - Appellee-Cross-Appellant: Umami Sustainable Seafood, Inc.
Defendant: Overseas Private Investment Corporation
Defendant - Appellant-Cross-Appellee: Worldbusiness Capital, Inc.
In Re: Libor-Based Financial
as 17-2413
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant: California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
In Re: Libor-Based Financial
as 17-2360
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico, Directors Financial Group
Plaintiff - Appellant: Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund, Prudential Core Taxable Money Market Fund
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant: Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
National Credit Union v. Credit Suisse Group AG
as 17-2383
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico, Directors Financial Group
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Defendant - Appellee: Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
In Re: Libor-Based Financial
as 17-2376
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico, Directors Financial Group
Plaintiff - Appellant: City of Houston
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Citigroup Inc.
In Re: Libor-Based Financial
as 17-2347
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico, Directors Financial Group
Plaintiff - Appellant: City of Philadelphia, Pennsylvania Intergovernmental Cooperation Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Barclays Bank PLC and others
Defendant: Citigroup, Inc., Citibank, N.A.
In Re: Libor-Based Financial
as 17-2343
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico, Directors Financial Group
Plaintiff - Appellant: Bay Area Toll Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
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 17-2056
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee: Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others

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