Cases filed in New York
Accomazzo et al v. Corzine et al
as 1:2011cv08467
Plaintiff: Davide Accomazzo and Roberto E. Calle Gracey
Defendant: Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
Cause Of Action: 07 U.S.C. § 1
Calle Gracey v. Bank of America Corp. et al
as 1:2011cv05931
Plaintiff: Roberto E Calle Gracey and Mayor and City Council of Baltimore
Defendant: Bank of America Corp, Bank of America LLC, Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Calle Gracey v. Amaranth Advisors, LLC et al We have downloadable decisions or orders for this case
as 1:2007cv06377
Plaintiff: Roberto E. Calle Gracey and Roberto E. Calle Gracey
Defendant: Amaranth Advisors, LLC, Nicholas M. Maounis, Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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