Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
Empire Merchants, LLC v. Reliable Churchill LLLP We have downloadable decisions or orders for this case
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff - Appellant: Empire Merchants, LLC
Defendant - Appellee: Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff / Appellant: Empire Merchants, LLC
Defendant / Appellee: Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others

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