Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 206
HSBC Bank PLC v. Coalition Development Ltd et al
as 3:2022mc00042
Respondent: COALITION DEVELOPMENT LTD and GREENWICH ASSOCIATES LLC
Petitioner: HSBC BANK PLC, HSBC NORTH AMERICA HOLDINGS INC., HSBC BANK USA, N.A. and others
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Arkansas Teacher Retirement System v. Clarivate Plc et al
as 1:2022cv01372
Plaintiff: Arkansas Teacher Retirement System
Defendant: Clarivate Plc, Jerre Stead, Richard Hanks and others
Petitioner: Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff: CORY HECHLER
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jatin Chopra v. Didi Global Inc. et al
as 1:2021cv05973
Plaintiff: Jatin Chopra
Defendant: Didi Global Inc.f/k/a Xiaoju Kuaizhi Inc., Barclays Capital Inc., Boci Asia Limited and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE DIDI GLOBAL INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2021cv05807
Plaintiff: RAFAELA ESPINAL, Shereen El-Nahas, Bosco Wang and others
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Consolidated Plaintiff: Jatin Chopra, Michal Kucharski and Cory Hechler
Petitioner: Fah Liew, Junhong Cao, Yibin Wang and others
Alternative Dispute Resolution (Adr) Provider: Tao Zha
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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

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