Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 364
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Chen-Oster v. Goldman Sachs & Co.
as 18-1075
Petitioner: Goldman Sachs Group, Inc. and Goldman, Sachs & Co. LLC
Respondent: H. Christina Chen-Oster, Shanna Orlich, Mary De Luis and others
Amicus Curiae: Securities Industry and Financial Markets Association and The Clearing House Association, L.L.C.
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A. and Principal Life Insurance Company
Petitioner: William J. Harrington
Chen-Oster v. Goldman Sachs & Co.
as 18-1075
Petitioner: The Goldman Sachs Group, Inc. and Goldman, Sachs & Co.
Respondent: H. Christina Chen-Oster, Shanna Orlich, Mary De Luis and others
Movant: Securities Industry and Financial Markets Association and The Clearing House Association, L.L.C.
QS Holdco Inc. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv00824
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Susan Levy v. Basf Metals Limited We have downloadable decisions or orders for this case
as 17-3823
Plaintiff - Appellant: Susan Joan Levy
Defendant - Appellee: BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant: London Platinum and Palladium Market and John Does, #1-20
Oliva v. Trivago N.V. et al
as 1:2017cv08634
Plaintiff: Jorge Oliva
Defendant: Trivago N.V., Rolf Schromgens, Axel Hefer and others
Cause Of Action: 15 U.S.C. § 78
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant: Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant: Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others

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