Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 312
Citigroup Inc., v. Abu Dhabi Investment Authority
as 1:2017cv01528
Petitioner: Citigroup Inc.,
Respondent: Abu Dhabi Investment Authority
Cause Of Action: 09 U.S.C. § 203
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff: The Police Retirement System of St. Louis
Defendant: Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
Irving Firemen's Relief and Retirement Fund v. Bank of America Corporation et al
as 1:2016cv09656
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Inc. and others
Plaintiff: Irving Firemen's Relief and Retirement Fund
Cause Of Action: 15 U.S.C. § 1
Louisiana Municipal Police Employees Retirement System v. Bank Of America Corporation et al
as 1:2016cv07991
Plaintiff: Louisiana Municipal Police Employees Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Dennis et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2016cv06496
Plaintiff: Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re: Citigroup Inc. Securiti
as 16-2850
Plaintiff: Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System and others
Plaintiff - Appellee: ATD Group
Defendant: Citigroup Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Theodore H. Frank
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15

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