Cases filed in the Second Circuit Courts
Cases 71 - 80 of 181
Internationale Kapitalanagegesellschaft mbH v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06618
Plaintiff: Internationale Kapitalanagegesellschaft mbH
Defendant: Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
Reiburn et al v. Merrill Lynch & Co., Inc. et al
as 1:2015cv02960
Plaintiff: Ronni Reiburn , Samuel Jorgenson , Derrick L. Chambers and others
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank Of America Corporation
Cause Of Action: 29 U.S.C. § 201
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
The City Of Tampa General Employees Retirement Fund v. American Realty Capital Properties, Inc. et al
as 1:2014cv10134
Plaintiff: The City Of Tampa General Employees Retirement Fund
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Movant: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF)
Cause Of Action: 15 U.S.C. § 77
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv02830
Plaintiff: William Giovanniello
Defendant: Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Louisiana Municipal Police Emp v. Green Mountain Coffee Roasters We have downloadable decisions or orders for this case
as 14-199
Plaintiff - Appellant: Employees' Retirement System of Government of the Virgin Islands, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, LEAD PLAINTIFF, on behalf of itself and all others similarly situated, Board of Trustees of the City of Fort Lauderdale General Employees' Retirement System, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated and others
Defendant: Barbara D. Carlini, Robert P. Stiller, William D. Davis and others
Defendant - Appellee: Lawrence J. Blanford, Green Mountain Coffee Roasters, Inc. and Frances G. Rathke
Plaintiff v. Defendant
as 13-4238
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Intervenor - Appellant: Plaintiff v. Defendant
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff: Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Zeltser v. Merrill Lynch & Co., Inc.
as 13-3859
Plaintiff: Marc Everett Steinberg, Peter J. Cole, William K. Wesley and others
Plaintiff / Appellee: Anna Tyutyunik, individually and on behalf of all others similarly situated, Jared H. Brock and Roman Zeltser, individually and on behalf of all others similarly situated
Defendant / Appellant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. and Bank of America Corp.

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