Cases filed in the Second Circuit Courts
Cases 41 - 46 of 46
Hershey v. Credit Suisse Group AG et al
as 1:2011cv05641
Plaintiff: Richard Hershey and Mayor and City Council of Baltimore
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Movant: Brian McCormick and Vito Spillone
Cause Of Action: 7 U.S.C. § 6
McCormick et al v. Bank of America Corporation et al
as 1:2011cv05640
Plaintiff: Brian McCormick , Vito Spillone and Mayor and City Council of Baltimore
Defendant: Bank of America Corporation, Barclays Bank plc, Citibank, NA and others
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv05450
Plaintiff: Mayor and City Council of Baltimore
Defendant: Bank of America Corporation, Barclays Bank PLC, Citibank NA and others
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Balt v. Citigroup, Inc. We have downloadable decisions or orders for this case
as 10-722
Plaintiff - Appellant: Mayor and City Council of Baltimore, Maryland, On behalf of themselves and all others similarly situated
Defendant - Appellee: Citigroup, Incorporation, Citigroup Global Markets, Incorporation, UBS AG and others
Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al
as 1:2008cv07746
Plaintiff: Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland and others
Defendant: Citigroup, Inc, Citigroup Global Markets, Inc., UBS AG and others
Cause Of Action: Federal Question

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