Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2019cv04395
Appellant: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant and others
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson, Michelle B. Hopson
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant: HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant: Falcon Private Bank Ltd., Incore Bank AG
Miscellaneou: Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant: New York Law School, Individually and on behalf of all others similarly situated, Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant: Jacob E. Finkelstein CGM IRA Rollover Custodian, Nephrology Associates, PC Pension Plan
Defendant: Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee: Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff: Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) , Fairfield Lambda Limited (In Liquidation)
Defendant: ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: Notice of Removal
In Re: CitiGroup Inc. Bond Action Litigation We have downloadable decisions or orders for this case
as 1:2008cv09522
Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant: CitiGroup, Inc., CitiGroup, Inc., Charles Prince and others
Cause Of Action: Federal Question

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