Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 52
In Re: LiborBased Financial In
as 13-3565
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff / Appellant: Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee: Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant: Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae: American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner: The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
In Re: Penguin Group USA, Inc.
as 13-1744
Petitioner: Penguin Group USA, Inc.
Respondent: The State of Alabama, The State of Arkansas, The State of Colorado and others
Norfolk Southern Railway Company et al v. Pittsburgh & West Virginia Railroad et al
as 3:2012cv01739
Plaintiff: Norfolk Southern Railway Company and Wheeling & Lake Erie Railway Company
Defendant: Pittsburgh & West Virginia Railroad and Power REIT
Movant: Paul M. Dorsey
Cause Of Action: Motion to Compel
Norfolk Southern Railway Company et al v. Pittsburgh & West Virginia Railroad et al
as 3:2012mc00142
Plaintiff: Norfolk Southern Railway Company and Wheeling & Lake Erie Railway Company
Defendant: Pittsburgh & West Virginia Railroad and Power REIT
Movant: Paul M. Dorsey
Cause Of Action: Motion to Compel
The State of Texas et al v. Hachette Book Group, Inc. et al
as 1:2012cv06625
Plaintiff: The State of Texas , The State of Connecticut , The State of Ohio and others
Defendant: Hachette Book Group, Inc., Harpercollins Publishers, LLC, Simon & Schuster, Inc. and others
Cause Of Action: 15 U.S.C. § 1
In Re: Electronic Books Antitr Featured Case
as 12-2999
Plaintiff - Appellee: Shilpa Grover, Fredric A. Press, Anthony Petru and others
Defendant: MacMillian, Inc, Harpercollins Publishers, Random House Inc. and others
Defendant - Appellant: Penguin Group USA, Inc.
The State of Texas et al v. Penguin Group (USA) Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv03394
Plaintiff: The State of Texas , The State of Connecticut , The State of Alaska and others
Defendant: Penguin Group (USA) Inc., Simon & Schuster, Inc. , Simon & Schuster Digital Sales, Inc. and others
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
AT&T Mobility LLC v. Hidalgo et al
as 2:2011cv03907
Plaintiff: AT&T Mobility LLC
Amicu: Alabama, Georgia, Louisiana and others
Interested Party: Communications Workers of America, AFL-CIO, District One
Defendant: Javier Hidalgo, Helen Luciano and Christopher Marlborough
Movant: T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al
as 1:2011cv02883
Plaintiff: Carpenters Pension Fund of West Virginia
Defendant: Bank of America Corporation , UBS AG and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1337

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