National Credit Union v. Credit Suisse Group AG

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit National Credit Union v. Credit Suisse Group AG

National Credit Union v. Credit Suisse Group AG

Plaintiff:	Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:	National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Defendant - Appellee:	Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Barclays Bank PLC, Lloyds Banking Group plc, WestLB AG, WestDeutsche ImmobilienBank AG, UBS AG, The Royal Bank of Scotland Group PLC, The Norinchukin Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd., HBOS plc, Societe Generale S.A., Royal Bank of Canada, Deutsche Bank AG, Barclays Capital Inc., Bank of America N.A., Citi Swapco Inc., Citigroup Financial Products Inc., Citigroup, Inc., Credit Suisse Group International, HSBC Holdings PLC, HSBC Bank USA, N.A., Rabobank Group, Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A. and Bank of America Corporation
Case Number:	17-2383
Filed:	July 31, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Antitrust

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: National Credit Union v. Credit Suisse Group AG
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Berkshire Bank
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Government Development Bank for Puerto Rico
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Directors Financial Group
Represented By:
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff - appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Represented By:	David Charles Frederick
Represented By:	Andrew Shen
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Credit Suisse Group AG
Represented By:	Joel Kurtzberg
Represented By:	Jason M. Hall
Represented By:	Elai Katz
Represented By:	Adam Mintz
Represented By:	Herbert Scott Washer
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JPMorgan Chase & Co.
Represented By:	Thomas C. Rice
Represented By:	Abram Ellis
Represented By:	Mary Beth Forshaw
Represented By:	Paul C. Gluckow
Represented By:	Alexander Nuo Li
Represented By:	Alan C. Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: JPMorgan Chase Bank, N.A.
Represented By:	Thomas C. Rice
Represented By:	Abram Ellis
Represented By:	Mary Beth Forshaw
Represented By:	Paul C. Gluckow
Represented By:	Alexander Nuo Li
Represented By:	Alan C. Turner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Barclays Bank PLC
Represented By:	Jonathan D. Schiller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Lloyds Banking Group plc
Represented By:	Benjamin Fleming
Represented By:	Marc J. Gottridge
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: WestLB AG
Represented By:	Christopher Martin Paparella
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: WestDeutsche ImmobilienBank AG
Represented By:	Christopher Martin Paparella
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: UBS AG
Represented By:	Peter Sullivan
Represented By:	David J. Arp
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: The Royal Bank of Scotland Group PLC
Represented By:	David Sapir Lesser
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: The Norinchukin Bank
Represented By:	Andrew W. Stern
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Represented By:	Christopher Michael Viapiano
Represented By:	Daryl Libow
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HBOS plc
Represented By:	Benjamin Fleming
Represented By:	Marc J. Gottridge
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Societe Generale S.A.
Represented By:	Henninger S. Bullock
Represented By:	Andrew Calica
Represented By:	Steven Wolowitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Royal Bank of Canada
Represented By:	Robert Thomas Smith
Represented By:	Christian T. Kemnitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Deutsche Bank AG
Represented By:	Moses Silverman
Represented By:	Aidan Synnott
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Barclays Capital Inc.
Represented By:	Michael A. Brille
Represented By:	Matthew J. Porpora
Represented By:	Jonathan D. Schiller
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Bank of America N.A.
Represented By:	Arthur Joseph Burke
Represented By:	Adam Gabor Mehes
Represented By:	Paul S. Mishkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Citi Swapco Inc.
Represented By:	Andrew A. Ruffino
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Citigroup Financial Products Inc.
Represented By:	Andrew A. Ruffino
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Citigroup, Inc.
Represented By:	Andrew A. Ruffino
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Credit Suisse Group International
Represented By:	Joel Kurtzberg
Represented By:	Jason M. Hall
Represented By:	Elai Katz
Represented By:	Adam Mintz
Represented By:	Herbert Scott Washer
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HSBC Holdings PLC
Represented By:	Gregory Thomas Casamento
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: HSBC Bank USA, N.A.
Represented By:	Gregory Thomas Casamento
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Rabobank Group
Represented By:	David R. Gelfand
Represented By:	Robert Charles Hora
Represented By:	Mark D. Villaverde
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.
Represented By:	David R. Gelfand
Represented By:	Robert Charles Hora
Represented By:	Mark D. Villaverde
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Bank of America Corporation
Represented By:	Arthur Joseph Burke
Represented By:	Adam Gabor Mehes
Represented By:	Paul S. Mishkin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?