Cases filed in the Second Circuit Courts
Cases 41 - 50 of 110
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10364
Plaintiff: SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant: Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider: BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan and City of Livonia Employees' Retirement System
Cause Of Action: 15 U.S.C. § 2
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant: UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff: The County of Beaver
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial
as 17-2360
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant: Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Darby Financial Products and Capital Ventures International
Defendant - Appellee: Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
In Re: Libor-Based Financial
as 17-2347
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Barclays Bank PLC and others
Defendant: Citigroup, Inc. and Citibank, N.A.
Rosenblatt v. Coutts & Co. AG et al We have downloadable decisions or orders for this case
as 1:2017cv03528
Plaintiff: Marvin Rosenblatt
Defendant: Coutts & Co. AG and Royal Bank of Scotland plc
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?