Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 19 of 19
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
United States of America v. Barry Fischer Law Firm, LLC We have downloadable decisions or orders for this case
as 12-4601
Plaintiff - Appellee: United States of America
Defendant: Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Defendant - Appellant: Tammy Fu and Eleanor Fisher
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant: Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant: Eleanor Fisher and Tammy Fu
Plaintiff / Appellee: United States of America
Jimenez v. Brazil Ethanol, Inc.
as 12-1161
Plaintiff - Appellant: Carlos Jimenez, Individually, on behalf of Brazil Ethanol, Inc.
Defendant - Appellee: Brazil Ethanol, Inc., Frederico Robalinho, Rubens Barbosa and others
Wilson v. Danta We have downloadable decisions or orders for this case
as 11-5085
Plaintiff: Robert E. Wilson, III
Appellant: Langrock Sperry & Wool, LLP and Lankford & Reed, PPLC
Defendant: Opportunity Harvest II, Inc.
Defendant - Appellee: Daniel Valente Dantas, Opportunity Equity Partners, Ltd., Opportunity Equity Partners, L.P. and others
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant: Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee: BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
International Equity Investmen v. Opportunity Equity Partners Lt
as 10-1922
Plaintiff-Counter-Defendant - Appellee: Citigroup Venture Capital International Brazil, LLC, On behalf of itself and Citigroup Venture Capital Int'l. Brazil, L.P. (f.k.a CVC/Opportunity Equity Partners, L.P.), Citigroup Venture Capital International Brazil, L.P. and International Equity Investments, Inc.
Defendant-Counter-Claimant - Appellee: Opportunity Equity Partners Ltd., formerly known as CVC/Opportunity Equity Partners Ltd.
Defendant - Appellee: Daniel Valente Dantas, Banco Opportunity S.A., Dorio Ferman and others
Intervenor - Appellant: Luis Roberto Demarco Almeida
Food Holdings Limited v. Bank of America Corporation
as 10-1298
Plaintiff: Gordon MacRae and G. James Cleaver
Plaintiff - Appellee: Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant: Bank of America "Does", # 1-20, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A. and others
Defendant - Appellant: Bank of America Corporation, Bank of America, N.A. (USA) and Banc of America Securities, LLC
Food Holdings Limited v. Bank of America Corporation
as 10-1021
Plaintiff - Appellant: Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant: Deloitte "Does", #1-20, Grant Thornton International, Grant Thornton S.p.A. and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A. (USA), Banc of America Securities, LLC and others

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