Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 69
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: ICBC Standard Bank PLC
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee: KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant: HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant: BASF Metals Limited
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee: BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff: Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant: White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
In re: Frontier Communications
as 20-1161
Plaintiff / Appellee: Larisa Rosenberg, Individually and on behalf of all others similarly situated, St. Lucie County Fire District Firefighters' Pension Trust Fund, On behalf of itself and all others similarly situated., Gene R. Wills and others
Defendant: Myron A.. Wick, III, Mark Shapiro, UBS Securities LLC and others
Defendant / Appellee: Donald W. Daniels, Edward Fraioli, Daniel J. McCarthy and others
Petitioner / Appellant: Carlos Lagomarsino and Arkansas Teacher Retirement System
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee: UBS AG, Robert McCann, UBS Group AG and others
Defendant: Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant: Robert Zimmerman
Ford v. ProShares Trust II
as 20-419
Defendant: Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee: Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant: Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff: David A. Ford, individually and on behalf of all others similarly situated
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant: Government Development Bank for Puerto Rico
Respondent: UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Susan Levy v. Basf Metals Limited We have downloadable decisions or orders for this case
as 17-3823
Plaintiff - Appellant: Susan Joan Levy
Defendant - Appellee: BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant: London Platinum and Palladium Market and John Does, #1-20
In re Eros International Secur
as 17-3415
Plaintiff: Vladimir Maliarov, individually and on behalf of all others similarly situated, Mathew Abram, Individually and on behalf of all others similarly situated, Jawed Arsani and others
Plaintiff - Appellant: Fred Eisner and Strahinja Ivosevic
Defendant - Appellee: Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Defendant: Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC and others

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