Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 34
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant: Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee: HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee: State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant: Clark Hampe
Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley 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
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant: Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee: JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
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
Freidus v. ING Group N.V.
as 12-3748
Plaintiff: Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant: Joseph Silliman
Defendant - Appellee: ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
In re: Ambac Financial Group
as 11-4643
Plaintiff: Public School Teachers' Pension & Retirement Fund of Chicago, Arkansas Teachers Retirement System, Public Employees' Retirement Systems of Mississippi and others
Plaintiff - Appellant: Police and Fire Retirement System of the City of Detroit
Defendant - Appellee: Ambac Financial Group, Inc., Robert J. Genader, Phillip B. Lassiter and others

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