Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 201
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant: Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee: County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff: County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant: Fortinbras Asset Management GmbH
Ford v. ProShares Trust II
as 20-419
Defendant: Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee: Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant: Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff: David A. Ford, individually and on behalf of all others similarly situated
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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: 15 U.S.C. § 77
FrontPoint Asian Event Driven v. Citibank, N.A. We have downloadable decisions or orders for this case
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. and 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
Puerto Rico Government Employees and Judiciary Retirement Systems Administration v. BofA Securities, Inc. et al
as 1:2019cv03261
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
Police Retirement System of St. Louis v. BofA Securities, Inc. et al
as 1:2019cv03122
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, IN ITS INDIVIDUAL AND CUSTODIAL CAPACITIES, Morgan Stanley & Co. LLC, Credit Suisse (USA) LLC. and others
Plaintiff: The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
Oklahoma Police Pension and Retirement System v. Bank of America, N.A et al
as 1:2019cv03091
Defendant: Barclays Capital Inc, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1

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