Cases filed in the Second Circuit Courts
Cases 21 - 30 of 313
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 1:2019cv07182
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: City Of Miami General Employees' & Sanitation Employees' Retirement Trust
Green v. Bank of America Merrill Lynch et al
as 1:2019cv00751
Petitioner: Versel Green
Respondent: Bank of America Merrill Lynch, Merrill Edge Advisory Center and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 09 U.S.C. § 0010
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant: J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff: SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant: Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff: Babulal Tarapara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee: Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant: Bank of America Merrill Lynch
Plaintiff / Appellant: Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Police Retirement System of St. Louis v. BofA Securities, Inc. et al
as 1:2019cv03122
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, IN ITS INDIVIDUAL AND CUSTODIAL CAPACITIES, Morgan Stanley & Co. LLC, Credit Suisse (USA) LLC. and others
Plaintiff: The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
In Re Application and Petition We have downloadable decisions or orders for this case
as 19-781
Respondent / Appellee: Morgan Stanley & Co. LLC, Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Petitioner / Appellant: Hanwei Guo
Appellee: Tencent Music Entertainment Group, AKA China Music Corporation, Ocean Interactive (Beijing) Technology Co., Ltd., China Publishing Corporation and others
Holbrook v. Trivago N.V.
as 19-766
Defendant / Appellee: Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Cowen and Company, LLC and others
Defendant: Rolf Schromgens, Axel Hefer and Goldman Sachs & Co.
Plaintiff / Appellant: Dharmanand Shetty
Plaintiff: Jorge Oliva, Individually and On Behalf of All Others Similarly Situated and Anthony Holbrook, individually and on behalf of all others similarly situated
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Marc S. Kirschner, as Litigati v. Citigroup Global Markets Inc.
as 19-449
Plaintiff / Appellant: Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust
Plaintiff: The Official Committee of Unsecured Creditors of the Tribune Company
Defendant: James M. Roberts, James M. Roberts IRRA f/b/o James M. Roberts, Liaison Counsel for Named Defendants, Phyllis Seidl and others
Defendant / Appellee: Citigroup Global Markets Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated

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