Zaerpour v. Bank of America Corporation

Zaerpour v. Bank of America Corporation

Plaintiff:	People of the United States of America
Plaintiff / Appellant:	Soheil Zaerpour
Defendant / Appellee:	Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays PLC, BNP Paribas Group, BNP Paribus USA, Inc., BNP Paribas S.A., BNP Paribas Securities Corp., Citigroup, Inc., Citibank N.A., Citigroup Global Markets Inc, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Incorporated, 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., HSBC Securities (USA) Inc., J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith, Inc., MUFG Bank, Ltd., MUFG Securities Americas Inc., Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International, PLC, Natwest Markets Securities Inc., RBC Capital Markets LLC, The Royal Bank of Canada, Royal Bank of Scotland PLC, SG Americas Securities LLC, Societe Generale S.A., Standard Chartered Bank, Standard Chartered Securities (North America) Inc., UBS AG and UBS Securities LLC
Case Number:	23-845
Filed:	May 30, 2023
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

RSS Track this Docket

Docket Report

This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 28, 2023	Filing 95 ATTORNEY, Jonathan M. Moses for Appellees Morgan Stanley & Co., LLC Morgan Stanley & Co. International, PLC Morgan Stanley, in case 23-845 , [ # 78 ], ADDED.[3548278] [23-845] [Entered: 07/28/2023 05:25 AM]
July 27, 2023	Filing 94 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman, Sachs & Co. LLC and The Goldman Sachs Group Inc., FILED. Service date 07/27/2023 by US mail.[3548190] [23-845] [Entered: 07/27/2023 04:50 PM]
July 27, 2023	Filing 93 ATTORNEY, Patrick Coby Ashby for Appellees Societe Generale S.A. and SG Americas Securities LLC, in case 23-845 , [ # 76 ], ADDED.[3548147] [23-845] [Entered: 07/27/2023 04:16 PM]
July 27, 2023	Filing 92 ATTORNEY, Justin L. Brooke for Appellees Morgan Stanley & Co., LLC and Morgan Stanley, in case 23-845 , [ # 80 ], ADDED.[3548128] [23-845] [Entered: 07/27/2023 04:03 PM]
July 27, 2023	Filing 91 ATTORNEY, Nicole Elizabeth Jerry forAppellees Societe Generale S.A. and SG Americas Securities LLC, in case 23-845 , [ # 77 ], ADDED.[3548119] [23-845] [Entered: 07/27/2023 03:54 PM]
July 27, 2023	Filing 90 ATTORNEY, James Robert Warnot Jr. for Appellees Societe Generale S.A. and SG Americas Securities LLC, in case 23-845 , [ # 75 ], ADDED.[3548117] [23-845] [Entered: 07/27/2023 03:50 PM]
July 27, 2023	Filing 89 ATTORNEY, Joseph J. Bial for Appellees MUFG Bank, Ltd. and MUFG Securities Americas Inc., in case 23-845 , [ # 81 ], ADDED.[3548107] [23-845] [Entered: 07/27/2023 03:38 PM]
July 26, 2023	Filing 87 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee RBC Capital Markets LLC and The Royal Bank of Canada, FILED. Service date 07/26/2023 by US mail.[3547068] [23-845] [Entered: 07/26/2023 10:41 AM]
July 26, 2023	Filing 86 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 85 ], on behalf of Appellees RBC Capital Markets LLC and The Royal Bank of Canada, FILED.[3546856] [23-845] [Entered: 07/26/2023 07:13 AM]
July 25, 2023	Filing 85 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Royal Bank of Canada and RBC Capital Markets LLC, FILED. Service date 07/21/2023 by US mail. [3546537] [23-845] [Entered: 07/25/2023 03:02 PM]
July 25, 2023	Filing 84 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [82], on behalf of Appellees RBC Capital Markets LLC and The Royal Bank of Canada, FILED.[3546420] [23-845] [Entered: 07/25/2023 01:19 PM]
July 25, 2023	Filing 83 ATTORNEY, Mark A. Nebrig for Appellees The Royal Bank of Canada and RBC Capital Markets LLC, in case 23-845 , [82], ADDED.[3546416] [23-845] [Entered: 07/25/2023 01:17 PM]
July 24, 2023	Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Royal Bank of Canada and RBC Capital Markets LLC, FILED. Service date 07/21/2023 by US mail. [3545894] [23-845] [Entered: 07/24/2023 04:17 PM]
July 20, 2023	Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee MUFG Bank, Ltd. and MUFG Securities Americas Inc., FILED. Service date 07/20/2023 by CM/ECF. [3544667] [23-845] [Entered: 07/20/2023 03:11 PM]
July 19, 2023	Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co., LLC and Morgan Stanley & Co. International, PLC, FILED. Service date 07/19/2023 by CM/ECF, US mail. [3544124] [23-845] [Entered: 07/19/2023 05:22 PM]
July 19, 2023	Filing 79 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG and UBS Securities LLC, FILED. Service date 07/19/2023 by CM/ECF, US mail.[3544103] [23-845] [Entered: 07/19/2023 04:58 PM]
July 19, 2023	Filing 78 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co. International, PLC and Morgan Stanley & Co., LLC, FILED. Service date 07/19/2023 by CM/ECF. [3543972] [23-845] [Entered: 07/19/2023 03:54 PM]
July 18, 2023	Filing 77 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/18/2023 by CM/ECF, US mail. [3543436] [23-845] [Entered: 07/18/2023 06:17 PM]
July 18, 2023	Filing 76 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/18/2023 by CM/ECF, US mail. [3543432] [23-845] [Entered: 07/18/2023 05:55 PM]
July 18, 2023	Filing 75 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/18/2023 by CM/ECF, US mail. [3543397] [23-845] [Entered: 07/18/2023 05:02 PM]
July 18, 2023	Filing 74 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank and Standard Chartered Securities (North America) Inc., FILED. Service date 07/18/2023 by CM/ECF, US mail.[3542973] [23-845] [Entered: 07/18/2023 10:44 AM]
July 18, 2023	Filing 73 ATTORNEY, Julia C. Webb for Appellee HSBC Bank USA, N.A., in case 23-845 , [ # 67 ], ADDED.[3542825] [23-845] [Entered: 07/18/2023 07:36 AM]
July 18, 2023	Filing 72 ATTORNEY, James Matthew Goodin for Appellee HSBC Bank USA, N.A., in case 23-845 , [ # 66 ], ADDED.[3542824] [23-845] [Entered: 07/18/2023 07:35 AM]
July 18, 2023	Filing 71 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 63 ], on behalf of Appellee HSBC Bank USA, N.A., FILED.[3542823] [23-845] [Entered: 07/18/2023 07:32 AM]
July 18, 2023	Filing 70 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [62], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542822] [23-845] [Entered: 07/18/2023 07:24 AM]
July 18, 2023	Filing 69 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Cousnel, [61], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542821] [23-845] [Entered: 07/18/2023 07:19 AM]
July 18, 2023	Filing 68 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [60], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542815] [23-845] [Entered: 07/18/2023 06:55 AM]
July 17, 2023	Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/17/2023 by CM/ECF, US mail. [3542691] [23-845] [Entered: 07/17/2023 04:24 PM]
July 17, 2023	Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/17/2023 by CM/ECF, US mail. [3542687] [23-845] [Entered: 07/17/2023 04:22 PM]
July 17, 2023	Filing 65 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/17/2023 by CM/ECF, US mail.[3542682] [23-845] [Entered: 07/17/2023 04:20 PM]
July 17, 2023	Filing 64 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Natwest Markets Securities Inc. and Royal Bank of Scotland PLC, FILED. Service date 07/17/2023 by CM/ECF, US mail.[3542627] [23-845] [Entered: 07/17/2023 03:41 PM]
July 17, 2023	Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3542489] [23-845] [Entered: 07/17/2023 02:02 PM]
July 16, 2023	Filing 62 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542167] [23-845] [Entered: 07/16/2023 02:44 PM]
July 16, 2023	Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542166] [23-845] [Entered: 07/16/2023 02:38 PM]
July 16, 2023	Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542165] [23-845] [Entered: 07/16/2023 02:26 PM]
July 15, 2023	Filing 59 ATTORNEY, Rishi Zutshi for Appellees Goldman, Sachs & Co. LLC and The Goldman Sachs Group Inc., in case 23-845 , [ # 46 ], ADDED.[3542154] [23-845] [Entered: 07/15/2023 08:13 PM]
July 15, 2023	Filing 58 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [45], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542153] [23-845] [Entered: 07/15/2023 08:04 PM]
July 15, 2023	Filing 57 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [44], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542152] [23-845] [Entered: 07/15/2023 07:54 PM]
July 14, 2023	Filing 56 ATTORNEY, Alexander Kazam for Appellee Deutsche Bank AG and Deutsche Bank Securities Incorporated, in case 23-845 , [ # 43 ], ADDED.[3542144] [23-845] [Entered: 07/14/2023 11:38 PM]
July 14, 2023	Filing 55 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [42], on behalf of Appellees SG Americas Securities LLC and Societe Generale S.A., FILED.[3542131] [23-845] [Entered: 07/14/2023 10:56 PM]
July 14, 2023	Filing 54 ATTORNEY, Eric Jonathan Stock for Appellees UBS Securities LLC and UBS AGG, in case 23-845 , [ # 40 ], ADDED.[3542126] [23-845] [Entered: 07/14/2023 10:27 PM]
July 14, 2023	Filing 53 ATTORNEY, Herbert Scott Washer for Appellees Credit Suisse International, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, in case 23-845 , [ # 39 ], ADDED.[3542125] [23-845] [Entered: 07/14/2023 10:12 PM]
July 14, 2023	Filing 52 ATTORNEY, Rebecca Ann Cecchini for Appellees BNP Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc.p, in case 23-845 , [ # 38 ], ADDED.[3542124] [23-845] [Entered: 07/14/2023 10:08 PM]
July 14, 2023	Filing 51 ATTORNEY, David Clark Esseks for Appellees Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc in case 23-845 , [ # 37 ], ADDED.[3542123] [23-845] [Entered: 07/14/2023 10:01 PM]
July 14, 2023	Filing 50 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [36], on behalf of Appellee HSBC Bank USA, N.A., FILED.[3542119] [23-845] [Entered: 07/14/2023 08:52 PM]
July 14, 2023	Filing 49 ATTORNEY, Roger B. Cowie for Appellee HSBC Bank USA, N.A., in case 23-845 , [36], ADDED.[3542116] [23-845] [Entered: 07/14/2023 08:49 PM]
July 14, 2023	Filing 48 ATTORNEY, Marc J. Gottridge for Appellees Standard Chartered Bank and Standard Chartered Securities (North America) Inc., in case 23-845 , [ # 35 ], ADDED.[3542115] [23-845] [Entered: 07/14/2023 08:41 PM]
July 14, 2023	Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank N.A., Citigroup Global Markets Inc and Citigroup, Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail.[3542068] [23-845] [Entered: 07/14/2023 05:31 PM]
July 14, 2023	Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman, Sachs & Co. LLC and The Goldman Sachs Group Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3542055] [23-845] [Entered: 07/14/2023 05:14 PM]
July 14, 2023	Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542038] [23-845] [Entered: 07/14/2023 04:47 PM]
July 14, 2023	Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3542035] [23-845] [Entered: 07/14/2023 04:43 PM]
July 14, 2023	Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG and Deutsche Bank Securities Incorporated, FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541994] [23-845] [Entered: 07/14/2023 04:02 PM]
July 14, 2023	Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale S.A. and SG Americas Securities LLC, FILED. Service date 07/14/2023 by CM/ECF. [3541992] [23-845] [Entered: 07/14/2023 04:02 PM]
July 14, 2023	Filing 41 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A. and J.P. Morgan Securities LLC, FILED. Service date 07/14/2023 by US mail.[3541955] [23-845] [Entered: 07/14/2023 03:42 PM]
July 14, 2023	Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS Securities LLC and UBS AG, FILED. Service date 07/14/2023 by CM/ECF. [3541859] [23-845] [Entered: 07/14/2023 02:49 PM]
July 14, 2023	Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, Credit Suisse International and Credit Suisse Securities (USA) LLC, FILED. Service date 07/14/2023 by US mail. [3541851] [23-845] [Entered: 07/14/2023 02:46 PM]
July 14, 2023	Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc., FILED. Service date 07/14/2023 by US mail. [3541757] [23-845] [Entered: 07/14/2023 01:38 PM]
July 14, 2023	Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee BNP Paribas Group, BNP Paribas S.A., BNP Paribas Securities Corp. and BNP Paribus USA, Inc., FILED. Service date 07/14/2023 by US mail. [3541747] [23-845] [Entered: 07/14/2023 01:34 PM]
July 14, 2023	Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank USA, N.A., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541639] [23-845] [Entered: 07/14/2023 12:19 PM]
July 14, 2023	Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Standard Chartered Bank and Standard Chartered Securities (North America) Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541632] [23-845] [Entered: 07/14/2023 12:10 PM]
July 14, 2023	Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/13/2023 by US mail. [3541596] [23-845] [Entered: 07/14/2023 11:31 AM]
July 14, 2023	Filing 33 LETTER, on behalf of Appellees Barclays Bank PLC and Barclays PLC, notifying the Court Appellees did not file Acknowledgment and Appearance forms because the district court dismissed the action without Named Appellees ever having been served a complaint or a summons, and without counsel for the Named Appellees ever having appeared in the District Court, RECEIVED. Service date 07/13/2023 by US mail.[3541593] [23-845]--[Edited 07/14/2023 by TT] [Entered: 07/14/2023 11:28 AM]
July 14, 2023	Filing 32 ATTORNEY, Paul S. Mishkin for Appellees Natwest Markets Securities Inc. and Royal Bank of Scotland PLC, in case 23-845 , [ # 30 ], ADDED.[3541529] [23-845] [Entered: 07/14/2023 10:28 AM]
July 14, 2023	Filing 31 ATTORNEY, Jeffrey J. Resetarits for Appellees Bank of America Corporation, Merrill Lynch Pierce Fenner & Smith, Inc., Bank of America, N.A., in case 23-845 , [ # 25 ], ADDED.[3541517] [23-845] [Entered: 07/14/2023 10:24 AM]
July 14, 2023	Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Scotland PLC and Natwest Markets Securities Inc., FILED. Service date 07/14/2023 by CM/ECF, US mail. [3541508] [23-845] [Entered: 07/14/2023 10:17 AM]
July 14, 2023	Filing 29 ATTORNEY, Andrew A. Ruffino for Appellees Citigroup, Inc., Citibank N.A., Citigroup Global Markets Inc, in case 23-845 , [ # 24 ], ADDED.[3541501] [23-845] [Entered: 07/14/2023 10:14 AM]
July 14, 2023	Filing 28 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [23], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3541488] [23-845] [Entered: 07/14/2023 10:06 AM]
July 14, 2023	Filing 27 DEFECTIVE DOCUMENT, Letter, [22], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3541474] [23-845] [Entered: 07/14/2023 09:58 AM]
July 14, 2023	Filing 26 ATTORNEY, Boris Bershteyn for Appellees J.P. Morgan Bank & Co.,, J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, in case 23-845 , [ # 21 ], ADDED.[3541396] [23-845] [Entered: 07/14/2023 08:38 AM]
July 13, 2023	Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation, Bank of America, N.A. and Merrill Lynch Pierce Fenner & Smith, Inc., FILED. Service date 07/13/2023 by CM/ECF, US mail. [3541321] [23-845] [Entered: 07/13/2023 07:46 PM]
July 13, 2023	Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank N.A., Citigroup, Inc. and Citigroup Global Markets Inc, FILED. Service date 07/13/2023 by CM/ECF, US mail. [3541269] [23-845] [Entered: 07/13/2023 05:30 PM]
July 13, 2023	Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/13/2023 by US mail. [3541252] [23-845] [Entered: 07/13/2023 05:04 PM]
July 13, 2023	Filing 22 LETTER, on behalf of Appellee Barclays Bank PLC and Barclays PLC, notifying the Court Appellees did not file Acknowledgment and Appearance forms because the district court dismissed the action without Named Appellees ever having been served a complaint or a summons, and without counsel for the Named Appellees ever having appeared in the District Court, RECEIVED. Service date 07/13/2023 by US mail.[3541246] [23-845]--[Edited 07/14/2023 by TT] [Entered: 07/13/2023 05:01 PM]
July 13, 2023	Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A. and J.P. Morgan Securities LLC, FILED. Service date 07/13/2023 by US mail. [3541075] [23-845] [Entered: 07/13/2023 03:12 PM]
July 13, 2023	Filing 20 DEFECTIVE DOCUMENT, Letter, [17], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3540801] [23-845] [Entered: 07/13/2023 10:18 AM]
July 13, 2023	Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [15], on behalf of Appellees Barclays Bank PLC and Barclays PLC, FILED.[3540722] [23-845] [Entered: 07/13/2023 08:43 AM]
July 12, 2023	Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/12/2023 by CM/ECF.[3540541] [23-845] [Entered: 07/12/2023 03:30 PM]
July 12, 2023	Filing 17 LETTER, on behalf of Appellee Barclays Bank PLC and Barclays PLC, notifying the Court Appellees did not file Acknowledgment and Appearance forms because the district court dismissed the action without Named Appellees ever having been served a complaint or a summons, and without counsel for the Named Appellees ever having appeared in the District Court, RECEIVED. Service date 07/12/2023 by CM/ECF.[3540539] [23-845]--[Edited 07/13/2023 by TT]--[Edited 07/13/2023 by TT] [Entered: 07/12/2023 03:28 PM]
July 12, 2023	Filing 16 ATTORNEY, Matthew Alexander Schwartz for Barclays Bank PLC Barclays PLC, in case 23-845 , [15], ADDED.[3540533] [23-845] [Entered: 07/12/2023 03:21 PM]
July 12, 2023	Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC and Barclays PLC, FILED. Service date 07/12/2023 by CM/ECF. [3540521] [23-845] [Entered: 07/12/2023 02:51 PM]
June 21, 2023	Filing 14 NOTICE, to Appellee HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, MUFG Bank, Ltd., MUFG Securities Americas Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley, Morgan Stanley & Co., LLC, Natwest Markets Securities Inc., RBC Capital Markets LLC, SG Americas Securities LLC, Standard Chartered Securities (North America) Inc., UBS AG and UBS Securities LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3531615] [23-845] [Entered: 06/21/2023 08:51 AM]
June 16, 2023	Filing 13 NOTICE, to Appellees BNP Paribas S.A., BNP Paribas Securities Corp., BNP Paribus USA, Inc., Citibank N.A., Citigroup Global Markets Inc, Citigroup, Inc., Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Incorporated, Goldman, Sachs & Co. LLC, HSBC North America Holdings, Inc. and HSBC Securities (USA) Inc., regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3530342] [23-845] [Entered: 06/16/2023 12:19 PM]
June 12, 2023	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Soheil Zaerpour, FILED. Service date 06/12/2023 by US mail.[3528397] [23-845] [Entered: 06/13/2023 11:00 AM]
June 12, 2023	Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Soheil Zaerpour, informing Court of proposed due date 07/20/2023, RECEIVED. Service date 06/12/2023 by US mail.[3528395] [23-845] [Entered: 06/13/2023 10:56 AM]
June 2, 2023	Filing 9 FORM D-P, on behalf of Appellant Soheil Zaerpour, FILED. Service date 06/02/2023 by US mail.[3525048] [23-845] [Entered: 06/05/2023 02:51 PM]
June 1, 2023	Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3523910] [23-845] [Entered: 06/01/2023 12:22 PM]
May 31, 2023	Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Soheil Zaerpour, district court receipt # 16809, FILED.[3524972] [23-845] [Entered: 06/05/2023 01:18 PM]
May 30, 2023	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3523909] [23-845] [Entered: 06/01/2023 12:20 PM]
May 30, 2023	Filing 3 DISTRICT COURT JUDGMENT, dated 05/03/2023, RECEIVED.[3523908] [23-845] [Entered: 06/01/2023 12:18 PM]
May 30, 2023	Filing 2 DISTRICT COURT ORDER OF DISMISSAL, dated 05/03/2023, RECEIVED.[3523907] [23-845] [Entered: 06/01/2023 12:17 PM]
May 30, 2023	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Soheil Zaerpour, FILED. [3523894] [23-845] [Entered: 06/01/2023 12:02 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Zaerpour v. Bank of America Corporation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: People of the United States of America
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Soheil Zaerpour
Represented By:	Soheil Zaerpour
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Bank of America Corporation
Represented By:	Bank of America Corporation
Represented By:	Jeffrey J. Resetarits Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Bank of America, N.A.
Represented By:	Bank of America, N.A.
Represented By:	Jeffrey J. Resetarits Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Barclays Bank PLC
Represented By:	Barclays Bank PLC
Represented By:	Matthew Alexander Schwartz Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Barclays PLC
Represented By:	Matthew Alexander Schwartz Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: BNP Paribas Group
Represented By:	Rebecca Ann Cecchini Esq.
Represented By:	David Clark Esseks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: BNP Paribus USA, Inc.
Represented By:	BNP Paribus USA, Inc.
Represented By:	Rebecca Ann Cecchini Esq.
Represented By:	David Clark Esseks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: BNP Paribas S.A.
Represented By:	BNP Paribas S.A.
Represented By:	Rebecca Ann Cecchini Esq.
Represented By:	David Clark Esseks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: BNP Paribas Securities Corp.
Represented By:	BNP Paribas Securities Corp.
Represented By:	Rebecca Ann Cecchini Esq.
Represented By:	David Clark Esseks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Citigroup, Inc.
Represented By:	Citigroup, Inc.
Represented By:	Andrew A. Ruffino
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Citibank N.A.
Represented By:	Citibank N.A.
Represented By:	Andrew A. Ruffino
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Citigroup Global Markets Inc
Represented By:	Citigroup Global Markets Inc
Represented By:	Andrew A. Ruffino
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Credit Suisse Group AG
Represented By:	Credit Suisse Group AG
Represented By:	Herbert Scott Washer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Credit Suisse International
Represented By:	Credit Suisse International
Represented By:	Herbert Scott Washer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Credit Suisse Securities (USA) LLC
Represented By:	Credit Suisse Securities (USA) LLC
Represented By:	Herbert Scott Washer Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Deutsche Bank AG
Represented By:	Deutsche Bank AG
Represented By:	Alexander Kazam
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Deutsche Bank Securities Incorporated
Represented By:	Deutsche Bank Securities Incorporated
Represented By:	Alexander Kazam
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: The Goldman Sachs Group Inc.
Represented By:	The Goldman Sachs Group Inc.
Represented By:	Rishi Zutshi Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Goldman, Sachs & Co. LLC
Represented By:	Goldman, Sachs & Co. LLC
Represented By:	Rishi Zutshi Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: HSBC Holdings PLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: HSBC Bank PLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: HSBC North America Holdings, Inc.
Represented By:	HSBC North America Holdings, Inc.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: HSBC Bank USA, N.A.
Represented By:	HSBC Bank USA, N.A.
Represented By:	Roger B. Cowie Esq.
Represented By:	James Matthew Goodin Esq.
Represented By:	Julia C. Webb Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: HSBC Securities (USA) Inc.
Represented By:	HSBC Securities (USA) Inc.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: J.P. Morgan Bank & Co.
Represented By:	Boris Bershteyn Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: J.P. Morgan Chase Bank, N.A.
Represented By:	J.P. Morgan Chase Bank, N.A.
Represented By:	Boris Bershteyn Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: J.P. Morgan Securities LLC
Represented By:	J.P. Morgan Securities LLC
Represented By:	Boris Bershteyn Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Merrill Lynch Pierce Fenner & Smith, Inc.
Represented By:	Merrill Lynch Pierce Fenner & Smith, Inc.
Represented By:	Jeffrey J. Resetarits Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: MUFG Bank, Ltd.
Represented By:	MUFG Bank, Ltd.
Represented By:	Joseph J. Bial
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: MUFG Securities Americas Inc.
Represented By:	MUFG Securities Americas Inc.
Represented By:	Joseph J. Bial
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Morgan Stanley
Represented By:	Morgan Stanley
Represented By:	Justin L. Brooke Esq.
Represented By:	Jonathan M. Moses Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Morgan Stanley & Co., LLC
Represented By:	Morgan Stanley & Co., LLC
Represented By:	Justin L. Brooke Esq.
Represented By:	Jonathan M. Moses Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Morgan Stanley & Co. International, PLC
Represented By:	Jonathan M. Moses Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Natwest Markets Securities Inc.
Represented By:	Natwest Markets Securities Inc.
Represented By:	Paul S. Mishkin Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: RBC Capital Markets LLC
Represented By:	RBC Capital Markets LLC
Represented By:	Mark A. Nebrig Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: The Royal Bank of Canada
Represented By:	Mark A. Nebrig Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Royal Bank of Scotland PLC
Represented By:	Paul S. Mishkin Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: SG Americas Securities LLC
Represented By:	SG Americas Securities LLC
Represented By:	Patrick Coby Ashby Esq.
Represented By:	Nicole Elizabeth Jerry Esq.
Represented By:	James Robert Warnot Esq. Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Societe Generale S.A.
Represented By:	Patrick Coby Ashby Esq.
Represented By:	Nicole Elizabeth Jerry Esq.
Represented By:	James Robert Warnot Esq. Jr.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Standard Chartered Bank
Represented By:	Marc J. Gottridge Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Standard Chartered Securities (North America) Inc.
Represented By:	Standard Chartered Securities (North America) Inc.
Represented By:	Marc J. Gottridge Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: UBS AG
Represented By:	UBS AG
Represented By:	Eric Jonathan Stock
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: UBS Securities LLC
Represented By:	UBS Securities LLC
Represented By:	Eric Jonathan Stock
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?