Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 79
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
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG 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: Federal Housing Finance
as 13-1122
Petitioner: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent: Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
In Re IndyMac Mortgage-Backed
as 12-3463
Petitioner: J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc. and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Plaintiff - Respondent: 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
Defendant: Indymac MBS, Incorporated, Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB and others
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy

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