Cases filed in the Second Circuit Courts
Cases 71 - 80 of 270
Plaintiff v. Defendant
as 1:2017cv07655
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
In Re: Irving H. Picard, Trust
as 17-2992
Appellee: Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae: Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner: Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3088
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
IN RE: Irving H. Picard, Trust
as 17-3069
Intervenor: Securities Investor Protection Corporation
Appellee: BNP Paribas Arbitrage SNC
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3088
Appellee: BNP Paribas Arbitrage SNC, BNP Paribas S.A., BNP Paribas Bank & Trust Cayman Limited and others
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation
Plaintiff v. Defendant
as 17-3069
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Sarmiento v. Deutsche Bank Trust Company Am
as 17-2982
Plaintiff - Appellant: Sheila Sarmiento
Defendant - Appellee: Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co. and others
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
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff: Janet L Sullivan
Defendant: Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
Alpari (US), LLC v. BNP Paribas, S.A. We have downloadable decisions or orders for this case
as 1:2017cv05278
Plaintiff: ALPARI (US), LLC
Defendant: BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1332 bc

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