Cases filed in the Second Circuit Courts
Cases 21 - 30 of 885
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08139
Plaintiff: CITY OF OURO PRETO
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Jasmin II v. NYS Department of Correctiona and Community Supervision et al
as 2:2023cv06771
Plaintiff: Hurguens Allen Jasmin II
Defendant: NYS Department of Corrections and Community Supervision, SPO Noel Timyiaka, PO Warren Bush and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thompson v. Diversified Healthcare Trust et al
as 1:2023cv06331
Plaintiff: John Thompson
Defendant: Diversified Healthcare Trust, Lisa Harris Jones, Jeffrey P. Somers and others
Weiss v. Diversified Healthcare Trust et al
as 1:2023cv06236
Plaintiff: Steven Weiss
Defendant: Diversified Healthcare Trust, Lisa Harris Jones, Jeffrey P. Somers and others
Lifschitz v. Diversified Healthcare Trust et al
as 1:2023cv07136
Plaintiff: Phil Lifschitz
Defendant: Diversified Healthcare Trust, Jennifer F. Francis, John L. Harrington and others
Plaintiff v. Defendant
as 3:2023cv00998
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv06221
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party: Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner: SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider: Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation

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