Allen v. Bank of America Corporation

Allen v. Bank of America Corporation

Defendant:	Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30, Does, 1-40, BNP Paribas Securities Corp., Citicorp, Citigroup Global Markets Inc. and BNP Prime Brokerage Inc.
Plaintiff - Appellant:	Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod, Dana Kellen, Hedy L. Anselman, Timothy R. Garrett, Warren J. Pepicelli and John A. Boardman
Defendant - Appellee:	Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services LLC, Credit Suisse AG, Bank of America Corporation, Bank of America, N.A., Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citigroup Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co. LLC, HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., The Royal Bank of Scotland PLC, The Royal Bank of Scotland Group PLC, RBS Securities Inc., UBS AG, UBS Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, BNP Paribas Group, BNP Paribas North America, Inc., UBS Investment Bank, UBS Investment Bank, Americas, UBS Group AG, Merrill Lynch Capital Services, Inc. and Barclays Group US Inc.
Case Number:	16-3327
Filed:	September 23, 2016
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	LABOR LAWS-Retirement Act 1974

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Search for this case: Allen v. Bank of America Corporation
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Plaintiff - appellant: Doris Sue Allen
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Plaintiff - appellant: Donna S. Lucas
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Plaintiff - appellant: Jonathan G. Axelrod
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Plaintiff - appellant: Dana Kellen
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Plaintiff - appellant: Hedy L. Anselman
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Plaintiff - appellant: Timothy R. Garrett
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Plaintiff - appellant: Warren J. Pepicelli
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Plaintiff - appellant: John A. Boardman
Represented By:	James Brian McTigue
Represented By:	Regina Markey
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Defendant - appellee: Credit Suisse Securities (USA) LLC
Represented By:	David G. Januszewski
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Defendant - appellee: Deutsche Bank AG
Represented By:	Joseph Serino
Represented By:	Eric Foster Leon
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Defendant - appellee: Morgan Stanley
Represented By:	Jonathan M. Moses
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Defendant - appellee: Morgan Stanley & Co. LLC
Represented By:	Jonathan M. Moses
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Defendant - appellee: Morgan Stanley Capital Services LLC
Represented By:	Jonathan M. Moses
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Defendant - appellee: Credit Suisse AG
Represented By:	David G. Januszewski
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Defendant - appellee: Bank of America Corporation
Represented By:	Adam Selim Hakki
Represented By:	Jeffrey J. Resetarits
Represented By:	Richard F. Schwed
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Defendant - appellee: Bank of America, N.A.
Represented By:	Adam Selim Hakki
Represented By:	Jeffrey J. Resetarits
Represented By:	Richard F. Schwed
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Defendant - appellee: Barclays PLC
Represented By:	David H. Braff
Represented By:	Matthew Peller
Represented By:	Yvonne S. Quinn
Represented By:	Matthew Alexander Schwartz
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Defendant - appellee: Barclays Bank PLC
Represented By:	David H. Braff
Represented By:	Matthew Peller
Represented By:	Yvonne S. Quinn
Represented By:	Matthew Alexander Schwartz
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Defendant - appellee: Barclays Capital Inc.
Represented By:	David H. Braff
Represented By:	Matthew Peller
Represented By:	Yvonne S. Quinn
Represented By:	Matthew Alexander Schwartz
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Defendant - appellee: Citibank, N.A.
Represented By:	Alan M. Wiseman
Represented By:	Andrew A. Ruffino
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Defendant - appellee: Citigroup Inc.
Represented By:	Alan M. Wiseman
Represented By:	Andrew A. Ruffino
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Defendant - appellee: The Goldman Sachs Group, Inc.
Represented By:	Thomas J. Moloney
Represented By:	George S. Cary
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Defendant - appellee: Goldman, Sachs & Co. LLC
Represented By:	Thomas J. Moloney
Represented By:	George S. Cary
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Defendant - appellee: HSBC Holdings PLC
Represented By:	Gregory Thomas Casamento
Represented By:	Roger B. Cowie
Represented By:	R. James Jude DeRose
Represented By:	Julia C. Webb
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Defendant - appellee: HSBC Bank PLC
Represented By:	Gregory Thomas Casamento
Represented By:	Roger B. Cowie
Represented By:	R. James Jude DeRose
Represented By:	Julia C. Webb
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Defendant - appellee: HSBC North America Holdings Inc.
Represented By:	Gregory Thomas Casamento
Represented By:	Roger B. Cowie
Represented By:	R. James Jude DeRose
Represented By:	Julia C. Webb
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Defendant - appellee: HSBC Bank USA, N.A.
Represented By:	Gregory Thomas Casamento
Represented By:	Roger B. Cowie
Represented By:	R. James Jude DeRose
Represented By:	Julia C. Webb
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Defendant - appellee: JPMorgan Chase Bank, N.A.
Represented By:	Peter E. Greene
Represented By:	Boris Bershteyn
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen L. Ratner
Represented By:	Marco Schnabl
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Defendant - appellee: JPMorgan Chase & Co.
Represented By:	Peter E. Greene
Represented By:	Boris Bershteyn
Represented By:	Russell Laurence Hirschhorn
Represented By:	Stephen L. Ratner
Represented By:	Marco Schnabl
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Defendant - appellee: The Royal Bank of Scotland PLC
Represented By:	Joel M. Cohen
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Defendant - appellee: The Royal Bank of Scotland Group PLC
Represented By:	Joel M. Cohen
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Defendant - appellee: RBS Securities Inc.
Represented By:	Joel M. Cohen
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Defendant - appellee: UBS AG
Represented By:	David J. Arp
Represented By:	Melanie Leigh Katsur
Represented By:	Mark A. Kirsch
Represented By:	Indraneel Sur
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Defendant - appellee: UBS Securities LLC
Represented By:	David J. Arp
Represented By:	Melanie Leigh Katsur
Represented By:	Mark A. Kirsch
Represented By:	Indraneel Sur
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Defendant - appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Adam Selim Hakki
Represented By:	Jeffrey J. Resetarits
Represented By:	Richard F. Schwed
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Defendant - appellee: BNP Paribas Group
Represented By:	David Clark Esseks
Represented By:	Laura Rose Hall
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Defendant - appellee: BNP Paribas North America, Inc.
Represented By:	David Clark Esseks
Represented By:	Laura Rose Hall
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Defendant - appellee: UBS Investment Bank
Represented By:	David J. Arp
Represented By:	Melanie Leigh Katsur
Represented By:	Mark A. Kirsch
Represented By:	Indraneel Sur
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Defendant - appellee: UBS Investment Bank, Americas
Represented By:	David J. Arp
Represented By:	Melanie Leigh Katsur
Represented By:	Mark A. Kirsch
Represented By:	Indraneel Sur
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Defendant - appellee: UBS Group AG
Represented By:	David J. Arp
Represented By:	Melanie Leigh Katsur
Represented By:	Mark A. Kirsch
Represented By:	Indraneel Sur
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Defendant - appellee: Merrill Lynch Capital Services, Inc.
Represented By:	Adam Selim Hakki
Represented By:	Jeffrey J. Resetarits
Represented By:	Richard F. Schwed
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Defendant - appellee: Barclays Group US Inc.
Represented By:	Matthew Alexander Schwartz
Represented By:	David H. Braff
Represented By:	Matthew Peller
Represented By:	Yvonne S. Quinn
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Defendant: Credit Suisse Group AG
Represented By:
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Defendant: Credit Suisse Securities (Europe) Limited
Represented By:
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Defendant: Does, 1-30
Represented By:
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Defendant: Does, 1-40
Represented By:
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Defendant: BNP Paribas Securities Corp.
Represented By:
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Defendant: Citicorp
Represented By:
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Defendant: Citigroup Global Markets Inc.
Represented By:
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Defendant: BNP Prime Brokerage Inc.
Represented By:
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