Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 25
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee: Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Deutsche Bank Trust Company v. Rado Limited Partnership
as 19-3089
Not Yet Classified: Deutsche Bank Trust Company Americas and Rado Limited Partnership
Amicus Curiae: American Atheists, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 18-1079
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
Sarmiento v. Deutsche Bank Trust Company Am
as 17-2982
Plaintiff - Appellant: Sheila Sarmiento
Defendant - Appellee: Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co. and others
Vera v. The Republic of Cuba
as 17-1779
Plaintiff: Deutsche Bank Trust Company Americas
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3806
Plaintiff-Counter-Defendant: Deutsche Bank Trust Company Americas
Defendant-Counter-Claimant - Appellee: Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Defendant: Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant: American General Life Insurance Company
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3657
Plaintiff-Counter-Defendant - Appellee: Deutsche Bank Trust Company Americas
Defendant - Appellee-Cross-Appellant: American General Life Insurance Company
Defendant: Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant-Cross-Appellee: Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Vera v. Republic of Cuba We have downloadable decisions or orders for this case
as 16-1227
Plaintiff: Deutsche Bank Trust Company Americas
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae: Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant: New York City Bar Association

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