Backer v. USD 30 Billion MTN Programme

Backer v. USD 30 Billion MTN Programme

Defendant:	Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation, De Lage Landen International B.V., Rabo Development B.V., RaboDirect, Rabobank Australia Group, Rabobank International, (Hong Kong), Rabobank International, (California), Rabobank International, (Indonesia), Rabobank International, (NY), AKA Rabobank N.Y., AKA Rabobank NY Branch, Rabobank International, (UK), Rabobank International, (Singapore), Rabobank N.A., (USA), Rabobank.be, Schretlen & Co., Irene P. Asscher-Vonk, Member, Supervisory Board, Arjo Blok, Head of Global Financial Markets (2008-2014), Mark Borrecco, CEO, Rabobank, N.A., Bas C. Brouwers, Rabobank CFO, Member of Executive Board, Ralf J. Dekker, Rabobank COO, Member of Executive Board, Wout Dekker, Chairman of Rabobank Supervisory Board, Leo N. Degle, Member of Supervisory Board, Wiebe Draijer, CEO of Rabobank and Chairman of Executive Board, Eric Drok, S.L.J. Graafsman, (Leo), RA, Member of Rabobank Supervisory Board, Jana Hatten, Chief Compliance Officer, Petra Van Hoeken, Member of Executive Board, A.A.J.M. Kamp, Member of Supervisory Board, Barry Marttin, Member of Executive Board, E.A.J. van der Merwe, Member of Supervisory Board, Rinus Minderhoud, Chairman of Executive Board, Emeritus, Piet Moerland, (former) CEO Rabobank, Pim Mol, Director, Private Banking (2008-2014) Communications & Corporate Affairs, Gerbert Mos, Director of Private and Retail Banking, Rien Nagel, Member of Executive Board, Jan van Nieuwenhuizen, Member of Executive Board, Harry de Roo, Sander J.A. Pruijs, Director of Rabobank International, Chief Executive Officer of ACC Bank, Member of Managing Board of Rabobank International, Rabobank Utrecht CEO, Simon Schat, Rajiv Singh, Chief Executive Officer of North America Wholesale Banking Business, R. Teerlink, Member of the Supervisory Board, Rabobank, Marjan Trompetter, Member of Supervisory Board, Ruurd Weulen Kranenberg, CEO of Rabobank International-North America Wholesale, Rob van Zadelhoff, To 52 John Doe, former key executives, past members of the Rabobank Executive and Supervisory Boards, whose names and addresses are not readily discoverable, are uniquely known to Radobank and subject to further discovery, Ernst & Young Accountants LLP, USD 30 Billion MTN Programme, Rabobank Utrecht and New York, Rabobank New York Branch and Andrew Sherman, General Counsel
Plaintiff - Appellant:	Paul Backer
Defendant - Appellee:	Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas, Barclays Capital Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, HSBC Securities (USA) Inc., Incapital LLC, J.P. Morgan Securities, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, RBC Capital Markets, LLC and Rabobank N.A.
Case Number:	17-3492
Filed:	October 27, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Search for this case: Backer v. USD 30 Billion MTN Programme
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Plaintiff - appellant: Paul Backer
Represented By:	Paul Backer
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Defendant - appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Represented By:	David R. Gelfand
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Defendant - appellee: Rabo Securities USA, Inc.
Represented By:	David R. Gelfand
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Defendant - appellee: Deutsche Bank Trust Company Americas
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Barclays Capital Inc.
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Citigroup Global Markets Inc.
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Credit Suisse Securities (USA) LLC
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Deutsche Bank Securities Inc.
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Goldman Sachs & Co. LLC
Represented By:	Daniel Craig Lewis
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Defendant - appellee: HSBC Securities (USA) Inc.
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Incapital LLC
Represented By:	Daniel Craig Lewis
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Defendant - appellee: J.P. Morgan Securities, LLC
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Morgan Stanley & Co. LLC
Represented By:	Daniel Craig Lewis
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Defendant - appellee: RBC Capital Markets, LLC
Represented By:	Daniel Craig Lewis
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Defendant - appellee: Rabobank N.A.
Represented By:	David R. Gelfand
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Defendant: Rabo AgriFinance LLC
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Defendant: De Lage Landen Financial Services, Inc.
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Defendant: Rabobank USA Financial Corporation
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Defendant: De Lage Landen International B.V.
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Defendant: Rabo Development B.V.
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Defendant: RaboDirect
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Defendant: Rabobank Australia Group
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Defendant: Rabobank International, (Hong Kong)
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Defendant: Rabobank International, (California)
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Defendant: Rabobank International, (Indonesia)
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Defendant: Rabobank International, (NY), AKA Rabobank N.Y., AKA Rabobank NY Branch
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Defendant: Rabobank International, (UK)
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Defendant: Rabobank International, (Singapore)
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Defendant: Rabobank N.A., (USA)
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Defendant: Rabobank.be
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Defendant: Schretlen & Co.
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Defendant: Irene P. Asscher-Vonk, Member, Supervisory Board
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Defendant: Arjo Blok, Head of Global Financial Markets (2008-2014)
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Defendant: Mark Borrecco, CEO, Rabobank, N.A.
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Defendant: Bas C. Brouwers, Rabobank CFO, Member of Executive Board
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Defendant: Ralf J. Dekker, Rabobank COO, Member of Executive Board
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Defendant: Wout Dekker, Chairman of Rabobank Supervisory Board
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Defendant: Leo N. Degle, Member of Supervisory Board
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Defendant: Wiebe Draijer, CEO of Rabobank and Chairman of Executive Board
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Defendant: Eric Drok
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Defendant: S.L.J. Graafsman, (Leo), RA, Member of Rabobank Supervisory Board
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Defendant: Jana Hatten, Chief Compliance Officer
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Defendant: Petra Van Hoeken, Member of Executive Board
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Defendant: A.A.J.M. Kamp, Member of Supervisory Board
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Defendant: Barry Marttin, Member of Executive Board
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Defendant: E.A.J. van der Merwe, Member of Supervisory Board
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Defendant: Rinus Minderhoud, Chairman of Executive Board, Emeritus
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Defendant: Piet Moerland, (former) CEO Rabobank
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Defendant: Pim Mol, Director, Private Banking (2008-2014) Communications & Corporate Affairs
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Defendant: Gerbert Mos, Director of Private and Retail Banking
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Defendant: Rien Nagel, Member of Executive Board
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Defendant: Jan van Nieuwenhuizen, Member of Executive Board
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Defendant: Harry de Roo
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Defendant: Sander J.A. Pruijs, Director of Rabobank International, Chief Executive Officer of ACC Bank, Member of Managing Board of Rabobank International, Rabobank Utrecht CEO
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Defendant: Simon Schat
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Defendant: Rajiv Singh, Chief Executive Officer of North America Wholesale Banking Business
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Defendant: R. Teerlink, Member of the Supervisory Board, Rabobank
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Defendant: Marjan Trompetter, Member of Supervisory Board
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Defendant: Ruurd Weulen Kranenberg, CEO of Rabobank International-North America Wholesale
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Defendant: Rob van Zadelhoff
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Defendant: To 52 John Doe, former key executives, past members of the Rabobank Executive and Supervisory Boards, whose names and addresses are not readily discoverable, are uniquely known to Radobank and subject to further discovery
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Defendant: Ernst & Young Accountants LLP
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Defendant: USD 30 Billion MTN Programme, Rabobank Utrecht and New York
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Defendant: Rabobank New York Branch
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Defendant: Andrew Sherman, General Counsel
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