Cases filed in the Second Circuit Courts
Cases 1 - 10 of 113
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
Dandong v. Pinnacle Performance Limited
as 13-4150
Petitioner: Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
Respondent: Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
In Re: Bank of New York Mellon
as 13-3064
Plaintiff: State of Oregon By and Through the Oregon State Treasurer on Behalf of the Common School Fund and, Together with the Oregon Public Employee Retirement Board, on Behalf of the Oregon Public Employee Re, Louisiana Municipal Police Employees' Retirement System, Individually and on behalf of all others similarly situated, Isabel F. Sansano, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Marilyn Clark, Derivatively on behalf of The Bank of New York Mellon Corporation and Iron Workets Mid-South Pension Fund, Derivatively on behalf of The Bank of New York Mellon Corporation
Defendant - Appellee: Gerald L. Hassell, Arthur Certosimo, James P. Palermo and others
Coulter v. Morgan Stanley & Co. Incorpora We have downloadable decisions or orders for this case
as 13-2504
Plaintiff - Appellant: G. Kenneth Coulter, on behalf of themselves and all others similarly situated, John Siefken, on behalf of themselves and all others similarly situated, Gregory Major, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: Morgan Stanley & Co. Incorporated, Morgan Stanley, The Investment Committee of The Morgan Stanley 401(k) plan and others
In Re Deutsche Bank AG Securit
as 13-2364
Plaintiff: Shirley Bachrach, Individually and on behalf of all others similarly situated, George Gerson, Individually and on behalf of all others similarly situated and Ridge Oak Management, Inc, On behalf of itself and all others similarly situated
Plaintiff - Appellant: Norbert G. Kaess, on behalf of themselves and all others similarly situated, Belmont Holdings Corp., Maria Farruggio, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2287
Plaintiff: Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee: Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee: The Bank of New York Mellon, formerly known as The Bank of New York, QSR Management Limited, Moody's Investor Service, Inc. and others
Defendant - Appellee-Cross-Appellant: Morgan Stanley & Co., Incorporated and Morgan Stanley & Co. International Limited
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2283
Plaintiff: Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee: Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee: Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Defendant - Appellee-Cross-Appellant: Moody's Investor Service, Inc. and Moody's Investor Service, Ltd.
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2286
Plaintiff: Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee: Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee: Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Defendant - Appellee-Cross-Appellant: The McGraw-Hill Companies, Inc. and Standard & Poor's Rating Services
Abu Dhabi Commercial Bank v. Morgan Stanley & Co. We have downloadable decisions or orders for this case
as 13-2095
Plaintiff: Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant: Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee: Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others

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