Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 69
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
In re: Farfetch Limited Securi
as 21-2752
Plaintiff: Jeff Omdahl and Jeff Omdahl, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: IAM National Pension Fund and Oklahoma Firefighters Pension and Retirement System
Defendant / Appellee: Farfetch Limited, Jose Neves, Elliot Jordan and others
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant: SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee: Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant: Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff: Joseph Arceno and Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.
Murray v. UBS Securities, LLC
as 21-56
Defendant / Appellee: UBS Securities, LLC and UBS AG
Plaintiff / Appellant: Trevor Murray
Murray v. UBS Securities, LLC
as 20-4202
Defendant / Appellant: UBS Securities, LLC and UBS AG
Plaintiff / Appellee: Trevor Murray
In re: Trevor Murray
as 20-3900
Respondent: UBS Securities, LLC and UBS AG
Petitioner: Trevor Murray
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
In Re Amtrust Financial Servic
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others

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