Cases filed in the Second Circuit Courts
Cases 1 - 10 of 154
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Gomez v. Credit Suisse AG
as 23-862
Plaintiff / Appellant: Adelina Gomez, on behalf of herself and all others similarly situated
Defendant / Appellee: Credit Suisse AG
Credit Suisse Group AG v. Set Capital LLC
as 23-462
Petitioner: Credit Suisse Group AG, Credit Suisse AG, Credit Suisse International and others
Respondent: Set Capital LLC, Individually and on Behalf of All Others Similarly Situated, Stefan Jager, Aleksandr Gamburg and others
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
Komatsu v. NTT Data, Inc.
as 22-1405
Petitioner: Towaki Komatsu
Respondent: NTT Data, Inc. and Credit Suisse AG, AKA Credit Suisse Securities (USA) LLC
Komatsu v. NTT Data, Inc.
as 22-1025
Petitioner: Towaki Komatsu
Respondent: NTT Data, Inc. and Credit Suisse AG, AKA Credit Suisse Securities (USA) LLC
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Gomez v. Credit Suisse AG We have downloadable decisions or orders for this case
as 1:2022cv00115
Plaintiff: Adelina M. Gomez and Adelina Gomez
Defendant: Credit Suisse AG
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)

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