Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
In Re: American Express Anti-S We have downloadable decisions or orders for this case
as 20-1766
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Intervenor: Gander Mountain Company, Circuit City Liquidating Trust, Holiday Companies and others
Plaintiff / Appellant: Qwik Lube LLC and LaJolla Auto Tech, Inc.
Defendant / Appellee: American Express Company and American Express Travel Related Services Company, Inc,
Defendant: Susan Burdette
In Re: Restasis (Cyclosporine
as 20-1603
Respondent: MSP Recovery Claims, Series LLC, Self Insured Schools of California, on behalf of itself and all others similarly situated, Walgreen Co. and others
Petitioner: Allergan Inc.
In Re: American Express Anti-S
as 20-580
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Plaintiff / Appellant: Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves and others
Intervenor: Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies and others
Defendant / Appellee: American Express Travel Related Services Company, Inc, and American Express Company
Defendant: Susan Burdette
Precision Associates, Inc v. Panalpina World Transport (Hol
as 19-1312
Defendant: Morrison Express Corporation (USA), Expeditors International of Washington, Inc., Geodis Wilson USA, Inc. and others
Not Yet Classified: China Chamber of International Commerce
Plaintiff / Appellee: JCK Industries Inc., on behalf of themselves and all others similarly situated, Sunward International, Inc., Printing Technology, Inc. and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Gelin et al v. Home/Life Services, Inc. We have downloadable decisions or orders for this case
as 1:2019cv03066
Defendant: Home/Life Services, Inc.
Plaintiff: Class Plaintiffs and FLSA Collective Plaintiffs
Lead Plaintiff: Roody Gelin and Nevada Posley
In Re: London Silver Fixing
as 19-815
Respondent: Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner: Robert Ceru, Norman Bailey, Laurence Hughes and others
In Re: Restasis (Cyclosporine Ophthalmic Emulsion) Antitrust Litigation
as 1:2018md02819
Defendant: Restasis (Cyclosporine Ophthalmic Emulsion) Antitrust Litigation
Plaintiff: Allergan, Inc., 1199SEIU Greater New York Benefit Fund, 1199SEIU Licensed Practical Nurses Welfare Fund and others
In Re: In Re: Restasis (Cyclosporine Ophthalmic Emulsion) Antitrust Litigation
Interested Party: Mylan Pharmaceuticals, Inc. and Teva Pharmaceuticals USA, Inc.
Petitioner: Akorn Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Namenda Direct Purchaser Antitrust Litigation et al
as 1:2017mc00274
Movant: Direct Purchaser Class Plaintiffs
Respondent: Lupin Pharmaceuticals, Inc.
Cause Of Action: M 08-85 Motion to Compel
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1

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