Other Statutes Cases filed in the Second Circuit Courts
Cases 141 - 150 of 202
Villoldo et al v. BNP Paribas S.A. et al
as 1:2014cv09930
Plaintiff: Alfredo Villoldo and Gustavo E. Villoldo
Defendant: BNP Paribas S.A. and BNP Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Plaintiff: Couty of Montgomery, Pennsylvania
Defendant: ICAP plc, ICAP Capital Markets, LLC, Bank Of America Corporation and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank Of America Corporation et al
as 1:2014cv08365
Plaintiff: Genesee County Employees' Retirement System
Defendant: Bank Of America Corporation, Barclays Bank PLC, BNP Paribas and others
Cause Of Action: 15 U.S.C. § 15
Magnolia Regional Health Center v. Bank of America Corporation et al
as 1:2014cv08342
Plaintiff: Magnolia Regional Health Center
Defendant: Bank of America Corporation, Barclays Bank Plc, BNP Paribas SA and others
Cause Of Action: 15 U.S.C. § 1
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Commissions Import Export S.A. v. BNP Paribas
as 1:2014mc00327
Plaintiff: Commissions Import Export S.A.
Defendant: BNP Paribas
Movant: non-parties BNP Paribas and BNP Paribas, New York Branch
Cause Of Action: M 08-85 Motion to Compel
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant: UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff: The County of Beaver
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv07126
Plaintiff: Alaska Electrical Pension Fund
Defendant: Bank Of America Corporation , Barclays Bank PLC, BNP Paribas SA and others
Cause Of Action: 28 U.S.C. § 1331
Stricker v. Coty Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00919
Plaintiff: Eugene Stricker
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
Aureus Currency Fund, L.P. v. Barclays Bank Plc, et al
as 1:2014cv00825
Plaintiff: Aureus Currency Fund, L.P.
Defendant: Barclays Bank Plc, Barclays Capital Inc., BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337

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