Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 627
In Re Mexican Government Bonds Antitrust Litigatio We have downloadable decisions or orders for this case
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
McCormack v. Dingdong (Cayman) Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv07273
Plaintiff: Ryan McCormack
Defendant: Dingdong (Cayman) Ltd., Changlin Liang, Le Yu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00841
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv03515
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee: HSBC Bank USA, National Association
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
Walker v. Wells Fargo Bank et al
as 1:2022cv02792
Plaintiff: Ross Daniel Walker
Defendant: Wells Fargo Bank, PIFCU Bank, One Citizens Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Treasury Securities Auc We have downloadable decisions or orders for this case
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
Nypl v. JP Morgan Chase & Co.
as 22-698
Petitioner: Lisa McCarthy, an individual, Mad Travel, Inc., AKA Travel Leaders, Valarie Jolly, an individual and others
Respondent: Bank of America, N.A., JP Morgan Chase & Co., Bank of America Corporation and others

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