Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 69
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
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
In Re Deutsche Bank AG Securit
as 13-2364
Plaintiff: Shirley Bachrach, Individually and on behalf of all others similarly situated, George Gerson, Individually and on behalf of all others similarly situated and Ridge Oak Management, Inc, On behalf of itself and all others similarly situated
Plaintiff - Appellant: Norbert G. Kaess, on behalf of themselves and all others similarly situated, Belmont Holdings Corp., Maria Farruggio, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII 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
Freidus v. ING Group N.V.
as 12-4514
Plaintiff: Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant: Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant: ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee: ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
New Jersey Carpenters Health F v. RALI Series 2006-QO1 Trust
as 12-4415
Petitioner: Goldman Sachs & Company, Citigroup Global Markets Incorporated, UBS Securities, LLC and others
Respondent: Boilermaker Blacksmith National Pension Trust, on behalf of themselves and all others similarly situated, New Jersey Carpenters Health Fund, On behalf of Itself and all others similarly situated and New Jersey Carpenters Vacation Fund
United States of America v. Carollo (Goldberg)
as 12-4371
Appellee USA: United States of America
Defendant: Peter S. Grimm and Dominick P. Carollo
Intervenor: UBS AG, UBS Securities LLC and UBS Financial Services, Inc.
Defendant - Appellant: Steven E. Goldberg
United States of America v. Carollo
as 12-4365
Appellee USA: United States of America
Defendant: Steven E. Goldberg and Peter S. Grimm
Intervenor: UBS AG, UBS Securities LLC and UBS Financial Services, Inc.
Defendant - Appellant: Dominick P. Carollo
In re: UBS AG Securities Litig We have downloadable decisions or orders for this case
as 12-4355
Plaintiff: International Fund Management, S.A., (Luxemburg), William L. Wesner and Teamsters Union Local 500 Severance Fund, (''Teamsters")
Plaintiff - Appellant: City of Pontiac Policemen's and Firemen's Retirement System, ("Pontiac"), Arbejdsmarkedets Tillaegspension, ("ATP"), Union Asset Management Holding AG, ("Union") and others
Movant - Appellant: Oregon State Treasurer and the Oregon Public Employee Retirement Board and Alaska Laborers - Employers Retirement Fund
Defendant - Appellee: UBS AG, Peter A. Wuffli, Clive Standish and others
United States of America v. Carollo (Grimm) We have downloadable decisions or orders for this case
as 12-4310
Appellee USA: United States of America
Defendant: Dominick P. Carollo and Steven E. Goldberg
Intervenor: UBS AG, UBS Securities LLC and UBS Financial Services, Inc.
Defendant - Appellant: Peter S. Grimm

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