Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 97
7 West 57th Street Realty Comp v. Citigroup, Inc.
as 18-1102
Plaintiff - Appellant: 7 West 57th Street Realty Company, LLC, A Delaware Limited Liability Company
Defendant - Appellee: Citigroup, Inc., Citibank, N.A., Bank of America Corporation and others
Mayor and City Council of Balt v. Bank of America Corporation
as 18-746
Plaintiff: Bucks County Water and Sewer Authority, Carpenters Pension Fund of West Virginia, Metzler Investment GmbH and others
Petitioner: Bank of America Corporation, J.P. Morgan Chase & Co., Bank of America, N.A. and others
Respondent: Mayor and City Council of Baltimore, on behalf of itself and all others similarly situated, Jennie Stuart Medical Center, Inc., City of New Britain and others
Defendant: Barclays Bank PLC, Citibank, N.A., HSBC Holdings PLC and others
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant: Government Development Bank for Puerto Rico
Respondent: UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
The Berkshire Bank v. Bank of America Corporation
as 18-718
Plaintiff: Government Development Bank for Puerto Rico and Directors Financial Group
Petitioner: The Berkshire Bank, individually and on behalf of all others similarly situated
Respondent: Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association and others
In Re: Libor-Based Financial
as 17-3825
Petitioner: The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Susan Levy v. Basf Metals Limited We have downloadable decisions or orders for this case
as 17-3823
Plaintiff - Appellant: Susan Joan Levy
Defendant - Appellee: BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant: London Platinum and Palladium Market and John Does, #1-20
In Re: Irving H. Picard, Trust
as 17-2992
Appellee: Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae: Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner: Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3057
Appellee: Access International Advisors Ltd., Access Management Luxembourg SA, FKA Access International Advisors Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer, Access International Advisors LLC and others
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3141
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3141
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Appellee: UBS Third Party Management Company S.A., UBS (Luxembourg) SA, M&B Capital Advisers Sociedad De Valores, S.A. and others
Intervenor: Securities Investor Protection Corporation

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