Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 191
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
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
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
Plaintiff v. Defendant
as 20-1261
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
In re: Frontier Communications
as 20-1161
Plaintiff / Appellee: Larisa Rosenberg, Individually and on behalf of all others similarly situated, St. Lucie County Fire District Firefighters' Pension Trust Fund, On behalf of itself and all others similarly situated., Gene R. Wills and others
Defendant: Myron A.. Wick, III, Mark Shapiro, UBS Securities LLC and others
Defendant / Appellee: Donald W. Daniels, Edward Fraioli, Daniel J. McCarthy and others
Petitioner / Appellant: Carlos Lagomarsino and Arkansas Teacher Retirement System
United States of America v. Colon (Diaz)
as 19-3980
Defendant: Carlos Colon, AKA Camby, Carlos Colon, AKA Joel, Markus Mendez and others
Not Yet Classified: United States of America
Defendant / Appellant: Nelson Diaz, AKA Chucho
In Re: Petrobras Securities
as 19-3531
Defendant: Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff: Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant: William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee: North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited and Employees Retirement System of the State of Hawaii
United States of America v. Applins (Gregory Thomas)
as 19-3071
Defendant: Lonnie Singletary, AKA LA, William Robinson, AKA Gugu, AKA Googs, AKA Google, Andre Applins, AKA AJ and others
Not Yet Classified: United States of America
Defendant / Appellant: Gregory Thomas, AKA Little Earl, E-Z
The Estate of Lana Keenan v. Hoffman-Rosenfeld
as 19-2730
Defendant / Appellee: The County of Suffolk, Maureen Peterson, The Suffolk County Department of Social Services and others
Plaintiff / Appellant: The Estate of Lana Keenan, Sara Keenan, Damien Keenan, a minor child and others
Defendant: Child Protective Services of The State of New York and The County of Suffolk, Yet Unidentified Defendants Who Are Not Medical Providers 1-20, Yet Unidentified County, Municipal, and New York State Employees 1-20 and others
Pierce v. City of New York
as 19-1557
Plaintiff / Appellant: Lerin Pierce
Defendant / Appellee: P.O. Mercado, P.O. Belardo and City of New York
Defendant: P.O. Taqi, John Does 1-6 and John Does 1-3

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