Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Contant v. Bank of America Corporation
as 22-159
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)
Contant v. Bank of America Corporation
as 22-19
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)
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)
Blanchette Porter v. Dartmouth-Hitchcock Medical Ce
as 20-3894
Defendant / Appellee: Dartmouth-Hitchcock Medical Center, Dartmouth-Hitchcock Clinic, Dartmouth-Hitchcock Health and others
Plaintiff / Appellant: Misty Blanchette Porter, M.D.
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Counter Claimant: Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation and others
Defendant: Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company and others
3Rd Party Defendant: Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy and others
Plaintiff: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Appellant: Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant: Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff: Paribas North America
Third-Party-Defendant: EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant: Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others

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