Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 87
Sun v. New York State Attorney Genera
as 17-3697
Plaintiff - Appellant: Xiu Jian Sun, Servant of The Church of Jesus Christ of Latter-Day Saints; The Spiritual Adam
Defendant - Appellee: New York State Attorney General, Charles F. Sanders, (Wang Xing Ren), Michael Siudzinski, (Wang Xing Ren) & Office of the Attorney General of NY and others
Sun et al v. State of New York Office of the Attorney General et al We have downloadable decisions or orders for this case
as 1:2017cv05916
Defendant: 109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren: Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren: Robert L. Capers
Plaintiff: Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Libor-Based Financial
as 17-2413
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant: California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
United States of America v. Carr
as 17-2194
Appellee USA: United States of America
Defendant - Appellant: Harold Carr
In Re: Libor-Based Financial
as 17-2056
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee: Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial
as 17-1915
Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia and others
In Re: Libor-Based Financial We have downloadable decisions or orders for this case
as 17-1569
Plaintiff: Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Baker v. Saint-Gobain Performance Plast
as 17-493
Plaintiff: Lisa Tift, individually and on behalf of all others similarly situated, Marilyn Peckham, individually and on behalf of all others similarly situated, Bryan Schrom, individually and on behalf of all others similarly situated and others
Petitioner: Saint-Gobain Performance Plastics Corp. and Honeywell International Inc., FKA Allied-Signal Inc., FKA AlliedSignal Laminate Systems, Inc.
Respondent: Silvia Potter, individually and as parent and natural guardian of K.P., infant, Michele Baker, individually and on behalf of all others similarly situated, Angela Corbett, individually and on behalf of all others similarly situated and others
Carr v. Synchrony Bank
as 1:2015cv07000
Plaintiff: Laverne Carr
Defendant: Synchrony Bank
Cause Of Action: 47 U.S.C. § 227
Carr v. Citibank, N.A.
as 1:2015cv06993
Plaintiff: Laverne Carr
Defendant: Citibank, N.A.
Cause Of Action: 47 U.S.C. § 227

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