Cases filed in the Second Circuit Courts
Cases 11 - 20 of 29
In Re: Libor-Based Financial
as 17-1569
Plaintiff: Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Batalla Vidal, et al. v. Nielsen, et al. We have downloadable decisions or orders for this case
as 1:2016cv04756
Defendant: Baran, Kathy A. Baran, Kelvin Medlock and others
Plaintiff: Batalla Vidal, Eliana Fernandez, Carolina Fung Feng and others
Amicus Curiae: The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: Administrative Procedure Act
Plaintiff v. Defendant
as 1:2014cv00416
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: e Job Discrimination (Employment)
In Re: LiborBased Financial In
as 13-3636
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher
Defendant: Lloyds Banking Group plc
Defendant - Appellee: Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv02038
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Job Discrimination (Employment)
Purisima v. Commissioner of Social Security et al
as 1:2013cv01068
Plaintiff: Anton Purisima
Defendant: Commissioner of Social Security, CRST, Inc., Midlands Claim Administrators, Inc. and others
Cause Of Action: Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
United States of America v. The Gillette Company et al
as 1:2012cv01247
Defendant: Space Systems/Loral, Inc., Taylor School District, The M&P Lab, Inc. and others
Plaintiff: United States of America
Cause Of Action: Real Property Tort to Land
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Not Yet Classified: Carol E Newman, Cassandra Trading Group LLC, Cutler Group, LP
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 11-2815
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant and others

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