Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 59
In Re: Petrobras Securities
as 18-2324
Plaintiff: Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee: Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and Jonathan Messing, individually and on behalf of all other similarly situated
Appellant: Pomerantz LLP
Defendant - Appellee: Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Theodore Marshall Helms and others
Defendant: Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee: Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
In Re: Petrobras Securities
as 18-2324
Plaintiff: Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Appellant: Pomerantz LLP
Defendant / Appellee: Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Theodore Marshall Helms and others
Defendant: Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee: Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
In Re: Petrobras Securities
as 18-2276
Plaintiff: Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee: Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant: Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
Defendant - Appellee: Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant: Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Objector - Appellant: Spencer Bueno
In Re: Petrobras Securities
as 18-2270
Plaintiff: Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee: Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant: Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
Defendant - Appellee: Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant: Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Objector: Spencer Bueno
In Re: Petrobras Securities
as 18-2120
Plaintiff: Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee: Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant: Pomerantz LLP
Defendant - Appellee: Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant: Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee: William Thomas Haynes, as trustee for the benefit of W. Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L. Haynes
Appellant-Cross-Appellee: Spencer Bueno, Joseph Gielata, Richard Gielata and others
Underwriting Members of Lloyd v. Al Rajhi Bank
as 18-1201
Plaintiff - Appellant: Underwriting Members of Lloyd's Syndicate 2, Underwriting Members of Lloyd's Syndicate 53, Underwriting of Members of Lloyd's Syndicate 55 and others
Defendant - Appellee: Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant: Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
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
In Re: American Realty Capital
as 17-2872
Petitioner: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
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
Ortho-Clinical Diagnostics Ber v. FCM, LLC
as 17-2400
Plaintiff - Appellant: Ortho-Clinical Diagnostics Bermuda Co. Ltd., a Bermuda exempted Limited Liability Company and Ortho-Clinical Diagnostics, Inc., a New York Corporation
Defendant - Appellee: FCM, LLC, a Delaware Limited Liability Company and Mitchell Habib, an Ohio resident
United States of America v. Allstate Insurance Company We have downloadable decisions or orders for this case
as 16-705
Plaintiff - Appellant: United States of America, ex rel. J. Michael Hayes
Defendant - Appellee: Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant: Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others

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