Other Statutes Cases filed in New York
Cases 91 - 97 of 97
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan v. Bank of America Corporation et al
as 1:2013cv07450
Plaintiff: Sheet Metal Workers Local No. 33 Cleveland District Pension Plan
Defendant: Bank of America Corporation , Barclays Bank plc , Citibank, N.A. and others
Claimant: Unipension Fondsaeglerselskab A/S, Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff: Lloyds TSB Bank PLC
Defendant: Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Veleron Holding, B.V. v. BNP Paribas SA et al We have downloadable decisions or orders for this case
as 1:2012cv05966
Plaintiff: Veleron Holding, B.V.
Defendant: BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Grace Trading, LLC et al v. Credit Suisse AG et al
as 1:2012cv05475
Plaintiff: Grace Trading, LLC and Ann Nicolosi
Defendant: Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Movant: Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Bostedo v. Velocityshares LLC et al
as 1:2012cv04756
Plaintiff: William Bostedo
Defendant: Velocityshares LLC, VLS Securities LLC, Credit Suisse AG and others
Movant: Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Schottenstein v. Credit Suisse AG et al We have downloadable decisions or orders for this case
as 1:2012cv04191
Plaintiff: David Schottenstein
Defendant: Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Cause Of Action: 15 U.S.C. § 78
Fairfield Sentry Ltd., et al v. Credit Suisse AG, Nassau Branch
as 1:2011mc00230
Plaintiff: Fairfield Sentry Ltd., et al
Defendant: Credit Suisse AG, Nassau Branch
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed

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