Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 365
Plymouth County Retirement Association v. Array Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04390
Defendant: J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff: Plymouth County Retirement Association
Consolidated Plaintiff: Julian Keippel
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff: Joseph Arceno and Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.
Ye v. Luckin Coffee, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02020
Defendant: Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff: Lai Ye
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00484
Defendant: Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner: Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff: Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
Pirouzian v. Credit Suisse Securities (USA) LLC We have downloadable decisions or orders for this case
as 1:2020cv10540
Petitioner: Lily Pirouzian
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9
Luo v. Sogou Inc.
as 20-2188
Plaintiff: Jiajia Luo, individually and on behalf of all others similarly situated
Defendant / Appellee: Sogou Inc.com, Donald J. Puglisi, Sogou Inc. and others
Plaintiff / Appellant: Mark S. Frater and Ketan Patel
Petitioner / Appellant: Maggie Xu, Juean Xu, Yuehua Ding and others
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
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
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant: Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute

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