Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
In re: North Sea Brent Crude O We have downloadable decisions or orders for this case
as 17-2233
Plaintiff: Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant: Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee: BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant: Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
Mondrian Global Equity Fund, L.P. et al v. BP PLC et al
as 1:2016cv02719
Plaintiff: Mondrian Global Equity Fund, L.P. , Mondrian International Equity Fund, L.P. , Mondrian Focused International Equity Fund, L.P. and others
Defendant: BP PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1349
The Bank of America Pension Plan v. BP PLC et al
as 1:2014cv02806
Plaintiff: The Bank of America Pension Plan
Defendant: BP PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Praetor Capital Cayman Ltd. et al v. Royal Dutch Shell plc et al
as 1:2013cv08270
Plaintiff: Praetor Capital Cayman Ltd. , Praetor Capital Management Ltd. , Praetor VII Futures and Options Master Fund Ltd. and others
Defendant: Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 28 U.S.C. § 1331
Schindler v. Royal Dutch Shell PLC et al
as 1:2013cv08240
Plaintiff: Aaron Schindler
Defendant: Royal Dutch Shell PLC, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
FTC Capital GMBH v. Royal Dutch Shell plc et al
as 1:2013cv08151
Plaintiff: FTC Capital GMBH
Defendant: Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
Taylor v. Royal Deutch Shell PLC et al
as 1:2013cv08179
Plaintiff: Neil Taylor
Defendant: Royal Deutch Shell PLC, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 78
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff: Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant: BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDonnell et al v. Royal Dutch Shell plc et al
as 1:2013cv07089
Plaintiff: Kevin McDonnell , Anthony Insinga , Robert Michiels and others
Defendant: Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
Chartier v. BP PLC et al
as 1:2013cv05577
Plaintiff: Christopher Chartier
Defendant: BP PLC, Royal Dutch Shell, PLC, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts

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