Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 70
In Re: Libor-Based Financial We have downloadable decisions or orders for this case
as 17-1569
Plaintiff: Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
United States of America v. Lavin (Travell Thomas)
as 17-1474
Appellee USA: United States of America
Defendant: Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant: Travell Thomas
United States of America v. Lavin (Caba)
as 17-1305
Appellee USA: United States of America
Defendant: Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant: Anthony Caba, AKA Anthony Davis and Travell Thomas
Seijas v. The Republic of Argentina
as 14-2108
Defendant / Appellant: Republic of Argentina
Plaintiff / Appellee: Heather M. Munton, Thomas L. Pico Estrada, Silvia Seijas and others
Puricelli v. Republic of Argentina
as 14-2104
Plaintiff / Appellee: Hickory Securities Ltd., Anibal Campo, Claudia Florencia Valls and others
Defendant / Appellant: Republic of Argentina
Da Silva Moore v. Publicis Groupe
as 14-1816
Petitioner: Monique Da Silva Moore, on behalf of herself and all others similarly situated, Maryellen O'Donohue, on behalf of herself and all others similarly situated, Laurie Mayers, on behalf of herself and all others similarly situated and others
Respondent: Publicis Groupe SA and MSLGroup
Movant: Impact Fund and WorkLife Law
United States of America v. Maldonado (Balbuena)
as 14-1645
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Emmanuel Blanco Balbuena
Seija v. The Republic of Argentina
as 14-1444
Petitioner: Republic of Argentina
Respondent: Heather M. Munton, Thomas L. Pico Estrada and Silvia Seijas
Seija v. The Republic of Argentina
as 14-1444
Petitioner: The Republic of Argentina
Plaintiff - Respondent: Silvia Seijas, Heather M. Munton and Thomas L. Pico Estrada
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Xavier Cluff

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