Cases filed in the Second Circuit Courts
Cases 1 - 10 of 58
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv00761
Defendant: UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff: HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Huang v. Sundial Growers Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08913
Defendant: RBC Dominion Securities Inc., Barclays Capital Canada Inc., James Keough and others
Plaintiff: Yimin Huang
Cause Of Action: 15 U.S.C. § 77
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee: Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant: Bank of America Merrill Lynch
Plaintiff / Appellant: Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant: HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff: Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
IN RE CPI CARD GROUP INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2016cv04531
Plaintiff: Mary Vance
Defendant: CPI Card Group Inc., Steven Montross, David Brush and others
Movant: Brett Rosenfarb , Steve Bostic , Waltraud Buchanan and others
Cause Of Action: 15 U.S.C. § 78
Chipman v. CPI Card Group Inc. et al
as 1:2016cv04539
Defendant: CPI Card Group Inc., Steven Montross, David Brush and others
Plaintiff: Sterling Chipman
Cause Of Action: 15 U.S.C. § 78
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1

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