Cases filed in the Second Circuit Courts
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08160
Plaintiff: Antonio Pereira Association and Pasargada Association
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08139
Plaintiff: CITY OF OURO PRETO
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff: ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff: United States of America ex. rel.
Plaintiff / Appellant: Tamika Miller, individually
Defendant / Appellee: Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant: Doe Corporations 1-10
Plaintiff v. Defendant
as 1:2016cv00741
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lopez et al v. Director et al We have downloadable decisions or orders for this case
as 3:2016cv00600
Plaintiff: Elba M. Lopez, Jawan Bey and Nation of the Ancient One, International
Defendant: Director, David Smith, Sarah Davidson and others
Cause Of Action: 42 U.S.C. § 1983

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