Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 64
In Re: London Silver Fixing
as 19-815
Respondent: Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner: Robert Ceru, Norman Bailey, Laurence Hughes and others
Holbrook v. Trivago N.V.
as 19-766
Defendant / Appellee: Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Cowen and Company, LLC and others
Defendant: Rolf Schromgens, Axel Hefer and Goldman Sachs & Co.
Plaintiff / Appellant: Dharmanand Shetty
Plaintiff: Jorge Oliva, Individually and On Behalf of All Others Similarly Situated and Anthony Holbrook, individually and on behalf of all others similarly situated
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant: Government Development Bank for Puerto Rico
Respondent: UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others
In re Eros International Secur
as 17-3415
Plaintiff: Vladimir Maliarov, individually and on behalf of all others similarly situated, Mathew Abram, Individually and on behalf of all others similarly situated, Jawed Arsani and others
Plaintiff - Appellant: Fred Eisner and Strahinja Ivosevic
Defendant - Appellee: Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Defendant: Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC and others
In Re: American Realty Capital
as 17-2858
Petitioner: Grant Thornton LLP
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Movant: Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
In Re: Libor-Based Financial
as 17-1694
Plaintiff: Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner: PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent: Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Deutsche Bank Securities Inc. v. Rosko
as 16-3085
Plaintiff-Counter-Defendant - Appellee: Deutsche Bank Securities Inc., Janet Sible, Mark Westhoff and others
Plaintiff-Counter-Defendant: DB Alex.Brown LLC
Defendant-Counter-Claimant - Appellant: Thomas M. Roskos, Jr., Dr. Thomas Roskos, Sr., Brion Applegate and others
Defendant-Counter-Claimant: Val Vaden and Lilli J. Rey
United States of America v. Deutsche Bank AG
as 14-2448
Plaintiff - Appellee: United States of America
Defendant - Appellee: Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant: Anthony Viola

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?