Tera Group, Inc. v. Citigroup, Inc.
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES INC., GOLDMAN SACHS GROUP, INC., GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS BANK USA, GOLDMAN SACHS FINANCIAL MARKETS, L.P., GOLDMAN SACHS INTERNATIONAL, HSBC HOLDINGS PLC, HSBC BANK PLC, HSBC BANK USA, N.A., HSBC SECURITIES (USA) INC., MORGAN STANLEY, MORGAN STANLEY BANK, N.A., MORGAN STANLEY & CO. LLC, MORGAN STANLEY CAPITAL SERVICES LLC and MORGAN STANLEY DERIVATIVE PRODUCTS INC.
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC., CITIGROUP GLOBAL MARKETS LIMITED, BARCLAYS PLC, BARCLAYS BANK PLC, BARCLAYS CAPITAL INC., BNP PARIBAS, S.A., BNP PARIBAS SECURITIES CORP., CREDIT SUISSE AG, CREDIT SUISSE GROUP AG, CREDIT SUISSE SECURITIES (USA) LLC, CREDIT SUISSE INTERNATIONAL, JPMORGAN CHASE & CO., JPMORGAN CHASE, N.A., J.P. MORGAN SECURITIES LLC and JP MORGAN SECURITIES PLC
Case Number: 24-135
Filed: January 17, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2024 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of J.P. Morgan Securities LLC, JP Morgan Securities PLC, JPMorgan Chase & Co., JPMorgan Chase, N.A., FILED. [Entered: 01/17/2024 05:21 PM]
January 17, 2024 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase & Co., Appellee JPMorgan Chase, N.A., Appellee J.P. Morgan Securities LLC, Appellee JP Morgan Securities PLC, FILED. Service date 01/17/2024 by ACMS. [Entered: 01/17/2024 04:18 PM]
January 17, 2024 Filing 4 CIVIL APPEAL, on behalf of Appellants Tera Advanced Technologies, LLC, Tera Group, Inc., TeraExchange, LLC, received on 01/10/2024, OPENED. [Entered: 01/17/2024 11:17 AM]
January 10, 2024 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Tera Advanced Technologies, LLC, Tera Group, Inc., TeraExchange, LLC, district court receipt # ANYSDC28790763, FILED. [Entered: 01/17/2024 11:13 AM]
January 10, 2024 Filing 2 DISTRICT COURT MEMORANDUM & ORDER, dated 08/14/2023, RECEIVED. [Entered: 01/17/2024 11:12 AM]
January 10, 2024 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Tera Advanced Technologies, LLC, Tera Group, Inc., TeraExchange, LLC, FILED. [Entered: 01/17/2024 11:09 AM]

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Search for this case: Tera Group, Inc. v. Citigroup, Inc.
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Plaintiff / appellant: TERA GROUP, INC.
Represented By: Vincent Briganti
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Plaintiff / appellant: TERA ADVANCED TECHNOLOGIES, LLC
Represented By: Vincent Briganti
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Plaintiff / appellant: TERAEXCHANGE, LLC
Represented By: Vincent Briganti
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Defendant / appellee: CITIGROUP, INC.
Represented By: Brad S. Karp
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Defendant / appellee: CITIBANK, N.A.
Represented By: Brad S. Karp
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Defendant / appellee: CITIGROUP GLOBAL MARKETS INC.
Represented By: Brad S. Karp
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Defendant / appellee: CITIGROUP GLOBAL MARKETS LIMITED
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Defendant / appellee: BARCLAYS PLC
Represented By: James E. Brandt
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Defendant / appellee: BARCLAYS BANK PLC
Represented By: James E. Brandt
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Defendant / appellee: BARCLAYS CAPITAL INC.
Represented By: James E. Brandt
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Defendant / appellee: BNP PARIBAS, S.A.
Represented By: Meghan Spillane
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Defendant / appellee: BNP PARIBAS SECURITIES CORP.
Represented By: Meghan Spillane
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Defendant / appellee: CREDIT SUISSE AG
Represented By: David G. Januszewski
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Defendant / appellee: CREDIT SUISSE GROUP AG
Represented By: David G. Januszewski
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Defendant / appellee: CREDIT SUISSE SECURITIES (USA) LLC
Represented By: David G. Januszewski
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Defendant / appellee: CREDIT SUISSE INTERNATIONAL
Represented By: David G. Januszewski
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Defendant / appellee: JPMORGAN CHASE & CO.
Represented By: Robert D. Wick
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Defendant / appellee: JPMORGAN CHASE, N.A.
Represented By: Robert D. Wick
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Defendant / appellee: J.P. MORGAN SECURITIES LLC
Represented By: Robert D. Wick
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Defendant / appellee: JP MORGAN SECURITIES PLC
Represented By: Robert D. Wick
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Defendant: BANK OF AMERICA CORPORATION
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Defendant: BANK OF AMERICA, N.A.
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Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
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Defendant: DEUTSCHE BANK AG
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Defendant: DEUTSCHE BANK SECURITIES INC.
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Defendant: GOLDMAN SACHS GROUP, INC.
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Defendant: GOLDMAN SACHS & CO. LLC
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Defendant: GOLDMAN SACHS BANK USA
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Defendant: GOLDMAN SACHS FINANCIAL MARKETS, L.P.
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Defendant: GOLDMAN SACHS INTERNATIONAL
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Defendant: HSBC HOLDINGS PLC
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Defendant: HSBC BANK PLC
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Defendant: HSBC BANK USA, N.A.
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Defendant: HSBC SECURITIES (USA) INC.
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Defendant: MORGAN STANLEY
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Defendant: MORGAN STANLEY BANK, N.A.
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Defendant: MORGAN STANLEY & CO. LLC
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Defendant: MORGAN STANLEY CAPITAL SERVICES LLC
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Defendant: MORGAN STANLEY DERIVATIVE PRODUCTS INC.
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