Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 14
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Zaerpour v. Bank of America Corporation
as 23-845
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 and others
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. 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
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
In Re Bank of America AIG Disc
as 13-4422
Plaintiff: David Lawrence, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: Camcorp Interests Limited
Movant - Appellant: Alaska Electrical Pension Fund and Northern Ireland Local Government Officers' Superannuation Committee
Defendant - Appellee: Bank of America Corporation, Brian T. Moynihan, Charles H. Noski and others
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Pacific Corp.
Defendant - Appellee: FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
In Re IndyMac Mortgage-Backed
as 11-3036
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Appellant: City of Philadelphia Board of Pensions and Retirement, AKA "Philadelphia"
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: Los Angeles County Employees Retirement System, AKA "LACERA" and Public Employees' Retirement System of Mississippi, AKA "PERS"
Intervenor: General Retirement System of the City of Detroit
In Re IndyMac Mortgage Backed We have downloadable decisions or orders for this case
as 11-2998
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: General Retirement System of the City of Detroit

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