Cases filed in the Second Circuit Courts
Cases 11 - 20 of 154
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant: SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee: Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant: Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Credit Suisse AG et al v. Graham We have downloadable decisions or orders for this case
as 1:2021cv00951
Petitioner: Credit Suisse AG and Lara Warner
Respondent: Colleen A. Graham
Cause Of Action: 09 U.S.C. § 4
Credit Suisse AG et al v. Graham
as 1:2021cv00363
Petitioner: Credit Suisse AG and Lara Warner
Respondent: Colleen Graham and Colleen A. Graham
Cause Of Action: 28 U.S.C. § 1331
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
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
Y-GAR Capital LLC v. Credit Suisse Group AG
as 20-441
Defendant / Appellee: Janus Distributor LLC, Tidjane Thiam, Janus Henderson Group PLC and others
Plaintiff / Appellant: Y-GAR Capital LLC
Chahal v. Credit Suisse Group AG We have downloadable decisions or orders for this case
as 19-3466
Defendant / Appellee: Credit Suisse International, Tidjane Thiam, Janus Distributors, LLC, DBA Janus Henderson Distributors and others
Petitioner / Appellant: XIV Investor Group
Plaintiff: Shaolei Qiu, Rajan Chahal, individually and on behalf of all others similarly situated and Glenn Eisenberg
Plaintiff / Appellant: Aleksandr Gamburg, Stefan Jager, Nikolay Drozhzhinov and others
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant: FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee: Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant: Bluecrest Capital Management LLP and JPMorgan Chase & Co.

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