Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 61
In Re: Libor-Based Financial
as 17-2343
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Bay Area Toll Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
Sonterra Capital Master Fund L v. UBS AG We have downloadable decisions or orders for this case
as 17-944
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
In Re: Candice Lue
as 16-3873
Petitioner: Candice Lue
Respondent: JPMorgan Chase & Co., A Delaware Corporation, Alex Khavin, An individual, Fidelia Shillingford, An individual and others
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae: American Benefits Council
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
In re Payment Card Interchange
as 14-32
Other: Best Buy Enterprise Services, Inc., Panera Bread Company, Dick's Sporting Goods, Inc. and others
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Intervenor: Mary Watson and American Express
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Plaintiff: National Association of Truck Stop Operators, National Community Pharmacists Association, National Association of Convenience Stores and others
Petitioner: Robersons Fine Jewelry, Inc.
Appellant: National Retail Federation
In re Payment Card Interchange
as 13-4750
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant: Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor: Mary Watson and American Express
Plaintiff / Appellant: National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Petitioner: Robersons Fine Jewelry, Inc.
In re Payment Card Interchange
as 13-4719
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant: Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor: Mary Watson and American Express
Plaintiff / Appellant: National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Other: J. Crew Group, Inc. and RaceTrac Petroleum, Inc.
Petitioner: Robersons Fine Jewelry, Inc.
In re Payment Card Interchange
as 13-4751
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant: Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor: Mary Watson and American Express
Plaintiff / Appellant: National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Petitioner: Robersons Fine Jewelry, Inc.
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others

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