Cases filed in the Second Circuit Courts
Hildene Capital Management, LLC v. American Bankers Association et al We have downloadable decisions or orders for this case
as 1:2022cv01929
Plaintiff: Hildene Capital Management, LLC
Defendant: American Bankers Association, FactSet Research Systems Inc. and S&P Global, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Dinosaur Financial Group LLC et al v. Defendants CUSIP Global Services et al We have downloadable decisions or orders for this case
as 1:2022cv01860
Plaintiff: Dinosaur Financial Group LLC and Swiss Life Investment Management Holding AG
Defendant: Defendants CUSIP Global Services, S&P Global, Inc., American Bankers Association and others
Consolidated Plaintiff: Hildene Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re: Bernard L. Madoff Inves We have downloadable decisions or orders for this case
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
American Bankers Association v. SS&C Technologies, Inc. We have downloadable decisions or orders for this case
as 1:2019cv11592
Defendant: SS&C Technologies, Inc.
Plaintiff: American Banks Association and American Bankers Association
Cause Of Action: 28 U.S.C. § 1338 cp
Mayfield et al v. British Bankers' Association et al
as 1:2014cv04673
Plaintiff: Alzena Mayfield and Jacquelyn F. Daniel
Defendant: British Bankers' Association, BBA Enterprises, Ltd., BBA Libor, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Mayfield et al v. British Bankers Association et al
as 1:2014cv04735
Plaintiff: Alzena Mayfield, Michael Jones and Anthony L. Jones
Defendant: British Bankers Association, BBA Enterprises, Ltd., BBA Libor, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
NML Capital, Ltd. v. Republic of Argentina
as 12-105
Amicus Curiae: Renate Tielman, Maddalena Gaioli and Felicina Gaioli, Marco Cavalli and Valeria Toso and others
Intervenor: ICE Canyon LLC and Euro Bondholders
Plaintiff / Appellee: Lila Ines Burgueno, Pablo Alberto Varela, Susana Aquerreta and others
Appellant: Bank of New York Mellon, Exchange Bondholder Group, Fintech Advisory Inc. and others
Defendant / Appellant: Republic of Argentina
Rousseau v. Internal Revenue Service et al
as 1:2009cv05738
Plaintiff: Homere Rousseau
Defendant: Internal Revenue Service, The Comptroller of the Currency Law Department, American Bankers Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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