Cases filed in the Second Circuit Courts
Cases 1 - 10 of 232
BNP Paribas v. Kurt Orban Partners LLC et al We have downloadable decisions or orders for this case
as 1:2019cv09616
Defendant: Kurt Orban Partners LLC, Matt Orban
Plaintiff: BNP Paribas
Cause Of Action: Diversity-Breach of Contract
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: Securities Fraud
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD., FrontPoint Asian Event Driven Fund, Ltd.
Sullivan v. Barclays PLC
as 19-2012
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee: California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant: Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor: United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee: The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant: FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor: United States of America
Plaintiff v. Defendant
as 1:2019cv04973
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 1:2019cv04964
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 1:2019cv05006
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Bell v. BNP Paribas USA, Inc. et al
as 1:2019cv04499
Defendant: Futures Group IT LLC, Deogene Meza, Extensis II, Inc. and others
Plaintiff: Oronde Bell
Cause Of Action: Fair Labor Standards Act

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?