Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 97
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)
Milo v. JPMorgan Chase Bank, N.A.
as 21-1238
Plaintiff / Appellant: Joanne Milo
Defendant / Appellee: JPMorgan Chase Bank, N.A.
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee: J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant: Carmen J. Francis and Michael Francis
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee: Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant: Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff: Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant: London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
Roeder v. J.P. Morgan Chase & Co.
as 21-552
Defendant / Appellee: J.P. Morgan Chase & Co., successor by merger to Chase Manhattan Corporation and JPMorgan Chase Bank, N.A., successor by merger to Chase Manhattan Bank
Plaintiff / Appellant: Mark Schaeffer, individually and on behalf of a class of similarly situated individuals, Don Cooke, individually and on behalf of a class of similarly situated individuals, Rodney Sickmann, individually and on behalf of a class of similarly situated individuals and others
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant: JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant: Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant: Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee: Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor: California State Teachers' Retirement System
Plaintiff / Appellant: Jeffrey Laydon, on behalf of himself and all others similarly situated
Quinn v. JPMorgan Chase Bank, N.A.
as 20-3588
Plaintiff / Appellant: Robin Johnson, individually, and on behalf of all others similarly situated, DBA CG Johnson Company, James Quinn, Prinzo & Associates, LLC, individually and on behalf of all others similarly situated and others
Defendant / Appellee: Signature Bank, JPMorgan Chase Bank, N.A., DBA Chase Bank and JPMorgan Chase & Co.
Defendant: Citigroup Inc., MUFG Americas Holding Co., MUFG Union Bank, N.A. and others
Plaintiff: James Quinn, DBA Q Financial Services

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