FTC Capital GMBH v. Credit Suisse Group AG

FTC Capital GMBH v. Credit Suisse Group AG

Plaintiff:	FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank, Directors Financial Group, Roberto E. Calle Gracey, on behalf of himself and all others similarly situated, Atlantic Trading USA, LLC, AVP Properties, LLC, Independence Trading, Inc., Maxwell Van De Velde, individually and on behalf of all others similarly situated, Richard Hershey, Brian McCormick, Vito Spillone and Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant:	Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co., HSBC Holdings PLC, Barclays Bank PLC, Lloyds Banking Group plc, WestLB AG, The Royal Bank of Scotland Group PLC, Deutsche Bank AG, The Norinchukin Bank, Citibank, N.A., Bank of America, N.A., Citigroup Inc., HSBC Bank PLC, HBOS plc, JPMorgan Chase Bank, N.A., Portigon AG, Barclays PLC, Lloyds TSB Bank PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., WestDeutsche ImmobilienBank AG, Bank of America LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., RBS Securities Inc., HSBC Securities (USA) Inc., J.P. Morgan Clearing Corp., J.P. Morgan Futures, Inc., UBS Securities LLC, Bank of Tokyo-Mitsubishi UFJ, Ltd., Rabobank Group, Royal Bank of Canada and Societe Generale S.A.
Petitioner:	FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, on behalf of himself and all others similarly situated and Atlantic Trading USA, LLC
Respondent:	UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Plaintiff-Counter-Defendant:	Government Development Bank for Puerto Rico
Case Number:	18-728
Filed:	March 14, 2018
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: FTC Capital GMBH v. Credit Suisse Group AG
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Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated
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Plaintiff: Mayor and City Council of Baltimore
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Plaintiff: The Berkshire Bank
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Plaintiff: Directors Financial Group
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Plaintiff: Roberto E. Calle Gracey, on behalf of himself and all others similarly situated
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Plaintiff: Atlantic Trading USA, LLC
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Plaintiff: AVP Properties, LLC
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Plaintiff: Independence Trading, Inc.
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Plaintiff: Maxwell Van De Velde, individually and on behalf of all others similarly situated
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Plaintiff: Richard Hershey
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Plaintiff: Brian McCormick
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Plaintiff: Vito Spillone
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Plaintiff: Jeffrey Laydon, on behalf of himself and all others similarly situated
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Petitioner: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated
Represented By:	Thomas W. Elrod
Represented By:	David E. Kovel
Represented By:	Christopher Lovell
Represented By:	Meghan J. Summers
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Petitioner: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated
Represented By:	Thomas W. Elrod
Represented By:	David E. Kovel
Represented By:	Christopher Lovell
Represented By:	Meghan J. Summers
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Petitioner: Metzler Investment GmbH
Represented By:	Thomas W. Elrod
Represented By:	David E. Kovel
Represented By:	Christopher Lovell
Represented By:	Meghan J. Summers
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Petitioner: 303030 Trading LLC
Represented By:	Thomas W. Elrod
Represented By:	David E. Kovel
Represented By:	Christopher Lovell
Represented By:	Meghan J. Summers
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Petitioner: Gary Francis
Represented By:	Thomas W. Elrod
Represented By:	David E. Kovel
Represented By:	Christopher Lovell
Represented By:	Meghan J. Summers
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Petitioner: Nathaniel Haynes, on behalf of himself and all others similarly situated
Represented By:	Thomas W. Elrod
Represented By:	David E. Kovel
Represented By:	Christopher Lovell
Represented By:	Meghan J. Summers
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Petitioner: Atlantic Trading USA, LLC
Represented By:	Thomas W. Elrod
Represented By:	David E. Kovel
Represented By:	Christopher Lovell
Represented By:	Meghan J. Summers
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Plaintiff-counter-defendant: Government Development Bank for Puerto Rico
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Respondent: UBS AG
Represented By:	Jefferson E. Bell
Represented By:	Matthew Greenfield
Represented By:	Caitlin Joan Halligan
Represented By:	Mark A. Kirsch
Represented By:	Eric Jonathan Stock
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Respondent: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Represented By:	David R. Gelfand
Represented By:	Robert Charles Hora
Represented By:	John Joseph Hughes
Represented By:	Mark D. Villaverde
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Defendant: Credit Suisse Group AG
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Defendant: Bank of America Corporation
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Defendant: J.P. Morgan Chase & Co.
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Defendant: HSBC Holdings PLC
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Defendant: Barclays Bank PLC
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Defendant: Lloyds Banking Group plc
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Defendant: WestLB AG
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Defendant: The Royal Bank of Scotland Group PLC
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Defendant: Deutsche Bank AG
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Defendant: The Norinchukin Bank
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Defendant: Citibank, N.A.
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Defendant: Bank of America, N.A.
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Defendant: Citigroup Inc.
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Defendant: HSBC Bank PLC
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Defendant: HBOS plc
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Portigon AG
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Defendant: Barclays PLC
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Defendant: Lloyds TSB Bank PLC
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Defendant: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant: WestDeutsche ImmobilienBank AG
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Defendant: Bank of America LLC
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Defendant: Barclays Capital Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Deutsche Bank Securities Inc.
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Defendant: RBS Securities Inc.
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Defendant: HSBC Securities (USA) Inc.
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Defendant: J.P. Morgan Clearing Corp.
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Defendant: J.P. Morgan Futures, Inc.
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Defendant: UBS Securities LLC
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Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant: Rabobank Group
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Defendant: Royal Bank of Canada
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Defendant: Societe Generale S.A.
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