Cases filed in the Second Circuit Courts
Cases 61 - 70 of 85
Allen et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv04285
Plaintiff: Doris Sue Allen and Donna S. Lucas
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Cause Of Action: 28 U.S.C. § 1132
Great Pacific Securities v. Barclays PLC et al
as 1:2015cv00168
Plaintiff: Great Pacific Securities
Defendant: Barclays PLC , Barclays Capital Inc and Does
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In Re: Barclays Liquidity Cross and High Frequency Trading Litigation
as 1:2014md02589
Consolidated_plaintiff: American European Insurance Company , James J. Flynn , Harel Insurance Co, Ltd. and others
Movant: Applied Financial Science, Inc. , James J. Flynn and Dominic A. Morelli
Defendant: Barclays Capital, Inc. , Barclays PLC , Bats Global Markets, Inc. and others
Plaintiff: State-Boston Retirement System and Great Pacific Securities
Cause Of Action: 15 U.S.C. § 78
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant: Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff: Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor: United States Of America
Cause Of Action: 15 U.S.C. § 1
Strougo v. Barclays PLC et al We have downloadable decisions or orders for this case
as 1:2014cv05797
Plaintiff: Barbara Strougo
Defendant: Barclays PLC, Bob Diamond, Antony Jenkins and others
Cause Of Action: 15 U.S.C. § 78
Flynn et al v. Bank Of America Corporation et al
as 1:2014cv04321
Plaintiff: James J. Flynn and Dominic A. Morelli
Defendant: Bank Of America Corporation, Barclays PLC, CitiGroup Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Prudential Investment Portfolios 2 and Prudential Core Taxable Money Market Fund v. Bank of America Corporation et al
as 1:2014cv04189
Defendant: Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C. and others
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff: Harel Insurance Co, Ltd.
Defendant: Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American European Insurance Company v. Bats global markets, inc. et al
as 1:2014cv03133
Plaintiff: American European Insurance Company
Defendant: Bats global markets, inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02811
Plaintiff: City of Providence, Rhode Island
Defendant: Bats Global Markets, Inc. , Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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