Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 30
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Darby Financial Products and Capital Ventures International
Defendant - Appellee: Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Sonterra Capital Master Fund L v. UBS AG We have downloadable decisions or orders for this case
as 17-944
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Allen v. Bank of America Corporation We have downloadable decisions or orders for this case
as 16-3327
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
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
Woori Bank v. Royal Bank of Scotland Group
as 13-1282
Plaintiff - Appellant: Woorie Bank
Defendant - Appellee: Royal Bank of Scotland Group, plc, Royal Bank of Scotland PLC, RBS Securities, Inc., FKA Greenwich Capital Markets, Inc. and others
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others

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