Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 21
Kielly v. Virkler
as 22-129
Plaintiff / Appellant: Sara Kielly, AKA Sara Gabriella Kielly
Defendant / Appellee: Sean B. Virkler, NYS Asst. A.G. (Utica), Betsy Fortino, Sup. Atty. MHLS and Lawrence P. Sheets, Senior Atty. MHLS
Percy v. S & E Azrlliant P C
as 21-1572
Defendant / Appellee: S & J Sheet Metal Supply Inc, S & L Aerospace Metals LLC and S & E Azrlliant P C
Plaintiff / Appellant: Percy Jobs and Careers Corporation, an IRC 501(c)(3) non-profit, as Class Representatives and Albert E. Percy
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
DiStefano v. Sheet Metal Workers National
as 19-2847
Defendant / Appellee: Sheet Metal Workers National Pension Fund and The Board of Trustees of the Sheet Metal Workers National Pension Fund, as Administrator of the Pension Plan of the Sheet Metal Workers National Pension Fund
Plaintiff / Appellant: Louis DiStefano Jr.
Connecticut Ironworkers Employ v. New England Regional Council
as 18-1830
Plaintiff: Pension Fund, Sheet metal workers local No 40, ERISA and Pension Plan Committee, Iron Workers' Local Nos 15 & 424,
Plaintiff - Appellant: Connecticut Ironworkers Employers Association, Inc., CT corp & assoc of employers, Associated Sheet Metal & Roofing Contractors, of CT Inc CT corp & assoc of employers, MRS Ent., Inc, CT corp and others
Defendant - Appellee: New England Regional Council of Carpenters
In Re: American Realty Capital
as 17-2872
Petitioner: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
In Re: American Realty Capital
as 17-2858
Petitioner: Grant Thornton LLP
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Movant: Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant: Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff: Paribas North America
Third-Party-Defendant: EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant: Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Counter Claimant: Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation and others
Defendant: Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company and others
3Rd Party Defendant: Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy and others
Plaintiff: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Appellant: Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated

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