Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 536
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant: Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant: SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee: Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant: Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant: Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant: John Doe, Nos. 1 - 5
Defendant / Appellee: Bank of America Corporation, John Pacilio, Edward Bases and others
Green v. Bank of America Merrill Lynch et al We have downloadable decisions or orders for this case
as 1:2021cv00371
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff: Versel Green
Cause Of Action: 09 U.S.C. § 0010
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv00761
Defendant: UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff: HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Zhou v. NextCure, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07772
Defendant: Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff: Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
ABC v. DEF We have downloadable decisions or orders for this case
as 1:2020cv04433
Defendant: WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff: ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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