Cases filed in the Second Circuit Courts
Cases 1 - 10 of 403
Bar-Asher v. Playtika Holding Corp.
as 24-1003
Plaintiff: LBMOTION LTD., IDAN BAR-ASHER and ARIC RAV TILMAN
Defendant: PLAYTIKA HOLDING CORP., ROBERT ANTOKOL, CRAIG J. ABRAHAMS and others
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
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
In re: NIO, Inc. Securities Litigation
as 23-1190
Petitioner: NIO Inc., Bin Li, Louis T. Hsieh and others
Respondent: Jonathan Tan, individually and on behalf of all others similarly situated and Eva Huang
Plymouth County Retirement Association v. Array Technologies, Inc.
as 23-1122
Plaintiff: Julian Keippel
Plaintiff / Appellant: Plymouth County Retirement Association, Individually and on Behalf of All Others Similarly Situated and Carpenters Pension Trust Fund for Northern California
Defendant / Appellee: Array Technologies, Inc., Jim Fusaro, Nipul Patel and others
Unknown Plaintiff v. Unknown Defendant
as 1:2023cv05710
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Respondent: Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC and others
Applicant: NIKE SHIPHOLDING CORPORATION
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Lawtone-Bowles v. Thornburgh et al We have downloadable decisions or orders for this case
as 1:2023cv04813
Plaintiff: Nicole Lawtone-Bowles
Defendant: Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Stevenson v. Thornburgh et al We have downloadable decisions or orders for this case
as 1:2023cv04458
Plaintiff: Gregory A Stevenson
Defendant: Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider: Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award

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