Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 49
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant: Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant: SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee: Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant: Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
In Re: Luckin Coffee Inc. Secu
as 21-1898
Plaintiff: Martin Cohen, individually and on behalf of all others similarly situated, Shek Chun Wai, Christophe Sterckx and others
Plaintiff / Appellee: Sjunde Ap-Fonden and Louisiana Sheriffs Pension & Relief Fund
Defendant: Charles Zhengyao Lu, Jian Liu, Erhai Liu and others
Appellant: Kingstown Capital Management, L.P., Kingstown Partners Master Ltd., Kingstown Partners II L.P. and others
Defendant / Appellee: Luckin Coffee Inc. and Thomas P. Meir
In Re: Luckin Coffee Inc. Secu
as 21-1683
Plaintiff: Sjunde AP-Fonden, Louisiana Sheriffs Pension & Relief Fund, Martin Cohen, individually and on behalf of all others similarly situated and others
Defendant: Charles Zhengyao Lu, Jian Liu, Erhai Liu and others
Appellant: Michael Bergenholtz, Teamsters Local 710 Pension Fund, City of Fort Myers Police Officers' Retirement System and others
Defendant / Appellee: Thomas P. Meir, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC and others
In Re: Luckin Coffee Inc. Secu
as 21-1673
Plaintiff: Sjunde AP-Fonden, Louisiana Sheriffs Pension & Relief Fund, Martin Cohen, individually and on behalf of all others similarly situated and others
Appellant: Winslow Funds, Michael Bergenholtz, Teamsters Local 710 Pension Fund and others
Defendant / Appellee: Luckin Coffee Inc., Thomas P. Meir, Credit Suisse Securities (USA) LLC and others
Defendant: Jenny Zhiya Qian, Reinout Hendrik Schakel, Sean Shao and others
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff: Joseph Arceno and Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant: Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant: John Doe, Nos. 1 - 5
Defendant / Appellee: Bank of America Corporation, John Pacilio, Edward Bases and others

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