Cases filed in the Second Circuit Courts
Cases 31 - 40 of 43
Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters v. Bank Of America Corporation et al
as 1:2016cv05011
Plaintiff: Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters
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
Sheet Metal Workers Pension Plan of Northern California et al v. Bank Of America Corporation et al
as 1:2016cv04603
Plaintiff: Sheet Metal Workers Pension Plan of Northern California and Iron Workers Pension Plan of Western Pennsylvania
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. § 15
Louisiana Sheriffs' Pension Relief Fund v. Bank of America, N.A. et al
as 1:2016cv04485
Plaintiff: Louisiana Sheriffs' Pension Relief Fund
Defendant: Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Bank of America Merrill Lynch International Limited and others
Cause Of Action: 28 U.S.C. § 1337
City of Atlanta Firefighters Pension Fund v. Bank of America, N.A. et al
as 1:2016cv04151
Defendant: Bank of America, N.A., Bank of America Merrill Lynch International Limited, Credit Agricole Corporate and Investment Bank and others
Plaintiff: City of Atlanta Firefighters Pension Fund
Cause Of Action: 28 U.S.C. § 1337
In re SSA Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2016cv03711
Plaintiff: Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant: Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff: The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
Vera v. Republic of Cuba We have downloadable decisions or orders for this case
as 16-1227
Plaintiff: Deutsche Bank Trust Company Americas
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae: Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant: New York City Bar Association
Energy Intelligence Group, Inc. et al v. Credit Agricole Corporate and Investment Bank
as 1:2016cv02155
Plaintiff: Energy Intelligence Group, Inc. and Energy Intelligence Group (UK) Limited
Defendant: Credit Agricole Corporate and Investment Bank
Cause Of Action: 17 U.S.C. § 101
K/S Combi Lift v. BMT Giant, S.A. de C.V.
as 1:2014cv08384
Plaintiff: K/S Combi Lift
Defendant: BMT Giant, S.A. de C.V.
Garnishee: Credit Agricole Corporate and Investment Bank-New York Branch
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Harrison v. Republic of Sudan We have downloadable decisions or orders for this case
as 14-121
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Respondent: National Bank of Egypt and Credit Agricole Corporate and Investment Bank
Defendant: Advanced Chemical Works, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments, Agricultural Bank of Sudan and others
Defendant - Appellant: Republic of Sudan, AKA Sudan
Plaintiff v. Defendant
as 1:2013cv03373
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference

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