Search for this case: In Re: Libor-Based Financial |
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Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated |
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Plaintiff: Courtyard at Amwell II, LLC |
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Plaintiff: Greenwich Commons II, LLC |
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Plaintiff: Jill Court Associates II, LLC |
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Plaintiff: Maidencreek Ventures II LP |
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Plaintiff: Raritan Commons, LLC |
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Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated |
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Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated |
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Plaintiff: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated |
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Plaintiff: Carpenters Pension Fund of West Virginia |
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Plaintiff: City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated |
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Plaintiff: Ravan Investments, LLC |
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Plaintiff: Mayor and City Council of Baltimore |
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Plaintiff: Berkshire Bank |
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Plaintiff: Richard Hershey |
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Plaintiff: Jeffrey Laydon, on behalf of himself and all others similarly situated |
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Plaintiff: Annie Bell Adams, on behalf of herself and all others similarly situated |
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Plaintiff: Metzler Investment GmbH, on behalf of itself and all others similarly situated |
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Plaintiff: Dennis Paul Fobes, on behalf of himself and all others similarly situated |
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Plaintiff: Roberto Calle Gracey |
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Plaintiff: City of New Britain Firefighters' and Police Benefit Fund, on behalf of itself and all others similarly situated |
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Plaintiff: AVP Properties, LLC |
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Plaintiff: 303030 Trading LLC |
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Plaintiff: Ellen Gelboim, on behalf of herself and all others similarly situated |
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Plaintiff: Atlantic Trading USA, LLC |
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Plaintiff: Community Bank & Trust |
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Plaintiff: The Berkshire Bank, Individually and On Behalf of All Others Similarly Situated |
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Plaintiff: Elizabeth Lieberman |
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Plaintiff: 33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated |
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Plaintiff: Todd Augenbaum, on behalf of themselves and all others similarly situated |
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Plaintiff: Gary Francis |
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Plaintiff: Nathaniel Haynes |
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Plaintiff: Government Development Bank for Puerto Rico |
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Plaintiff: Leigh E. Fobes, on behalf of herself and all others similarly situated |
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Plaintiff: Margaret Lambert, on behalf of herself and all others similarly situated |
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Plaintiff: Directors Financial Group |
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Plaintiff: Direct Action Plaintiffs |
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Plaintiff: Betty L. Gunter, on behalf of herself and all others similarly situated |
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Plaintiff: Carl A. Payne, individually, and on behalf of other members of the general public similarly situated |
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Plaintiff: Kenneth W. Coker, individually, and on behalf of other members of the general public similarly situated |
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Plaintiff: City of Riverside |
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Plaintiff: East Bay Municipal Utility District |
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Plaintiff: The Riverside Public Financing Authority |
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Plaintiff: County of San Mateo |
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Plaintiff: San Mateo Couty Joint Powers Financing Authority |
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Plaintiff: The Richmond Joint Powers Financing Authority |
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Plaintiff: Successor Agency to the Richmond Community Redevelopment Agency |
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Plaintiff: City of Richmond |
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Plaintiff: Schwab Short-Term Bond Market Fund |
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Plaintiff: Schwab Total Bond Market Fund |
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Plaintiff: Charles Schwab & Co., Inc. |
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Plaintiff: County of San Diego |
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Plaintiff: The Charles Schwab Corporation |
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Plaintiff: Charles Schwab Bank, N.A. |
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Plaintiff: Schwab U.S. Dollar Liquid Assets Fund |
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Plaintiff: Guaranty Bank and Trust Company, Individually and on behalf of all others similarly situated |
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Plaintiff: Schwab Money Market Fund |
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Plaintiff: Heather M. Earle, on behalf of themselves and all others similarly situated |
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Plaintiff: Schwab Value Advantage Money Fund |
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Plaintiff: Henryk Malinowski, on behalf of themselves and all others similarly situated |
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Plaintiff: Schwab Retirement Advantage Money Fund |
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Plaintiff: Linda Carr, on behalf of themselves and all others similarly situated |
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Plaintiff: Eric Friedman, on behalf of themselves and all others similarly situated |
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Plaintiff: Schwab Investor Money Fund |
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Plaintiff: County of Riverside |
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Plaintiff: Schwab Cash Reserves |
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Plaintiff: Jerry Weglarz |
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Plaintiff: Schwab Advisor Cash Reserves |
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Plaintiff: Nathan Weglarz, on behalf of plaintiffs and a class |
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Plaintiff: Schwab YieldPlus Fund |
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Plaintiff: Schwab YieldPlus Fund Liquidation Trust |
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Plaintiff: SEIU Pension Plans Master Trust, individually and on behalf of all others similarly situated |
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Plaintiff: Highlander Realty, LLC |
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Plaintiff: Jeffrey D. Buckley |
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Plaintiff: The Federal Home Loan Mortgage Corporation |
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Plaintiff: County of Sonoma |
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Plaintiff: David E. Sundstrom, in his official capacity as Treasurer of the county of Sonoma for and on behalf of the Sonoma County Tresury Pool Investment |
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Plaintiff: The Regents of the University of California |
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Plaintiff: San Diego Association of Governments |
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Plaintiff: CEMA Joint Venture |
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Plaintiff: County of Sacramento |
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Plaintiff: The City of Philadelphia |
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Plaintiff: The Pennsylvania Intergovernmental Cooperation Authority |
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Plaintiff: Principal Funds, Inc. |
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Plaintiff: PFI Bond & Mortgage Securities Fund |
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Plaintiff: PFI Bond Market Index Fund |
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Plaintiff: PFI Core Plus Bond I Fund |
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Plaintiff: PFI Diversified Real Asset Fund |
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Plaintiff: PFI Equity Income Fund |
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Plaintiff: PFI Global Diversified Income Fund |
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Plaintiff: PFI Government & High Quality Bond Fund |
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Plaintiff: PFI High Yield Fund |
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Plaintiff: PFI High Yield Fund I |
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Plaintiff: PFI Income Fund |
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Plaintiff: PFI Inflation Protection Fund |
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Plaintiff: PFI Short-Term Income Fund |
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Plaintiff: PFI Money Market Fund |
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Plaintiff: PFI Preferred Securities Fund |
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Plaintiff: Principal Variable Contracts Funds, Inc. |
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Plaintiff: PVC Asset Allocation Account |
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Plaintiff: PVC Money Market Account |
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Plaintiff: PVC Balanced Account |
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Plaintiff: PVC Bond & Mortgage Securities Account |
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Plaintiff: PVC Equity Income Account |
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Plaintiff: PVC Government & High Quality Bond Account |
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Plaintiff: PVC Income Account |
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Plaintiff: PVC Short-Term Income Account |
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Plaintiff: Principal Financial Group, Inc. |
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Plaintiff: Principal Financial Services, Inc. |
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Plaintiff: Principal Life Insurance Company |
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Plaintiff: Principal Capital Interest Only I, LLC |
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Plaintiff: Principal Commercial Funding, LLC |
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Plaintiff: Principal Commercial Funding II, LLC |
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Plaintiff: Principal Real Estate Investors, LLC |
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Plaintiff: Texas Competitive Electric Holdings Company LLC |
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Plaintiff: 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 |
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Plaintiff: Federal National Mortgage Association |
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Plaintiff: Darby Financial Products |
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Plaintiff: Capital Ventures International |
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Plaintiff: Bay Area Toll Authority |
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Plaintiff: Prudential Investment Portfolios 2, on behalf of Prodential Core Short-Term Bond Fund |
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Plaintiff: Prudential Core Taxable Money Market Fund |
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Plaintiff: Triaxx Prime CDO 2006-1, Ltd. |
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Plaintiff: Triaxx Prime CDO 2006-2, Ltd. |
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Plaintiff: Triaxx Prime CDO 2007-1, Ltd. |
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Plaintiff: The Federal Deposit Insurance Corporation, as Receiver |
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Plaintiff: Direct Action Plaintiff |
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Plaintiff: Salix Capital US Inc. |
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Plaintiff: Fran P. Goldsleger |
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Plaintiff: Joseph Amabile |
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Plaintiff: Louie Amabile |
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Plaintiff: Norman Byster |
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Plaintiff: Michael Cahill |
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Plaintiff: Richard Deogracias |
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Plaintiff: Marc Federighi |
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Plaintiff: Scott Federighi |
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Plaintiff: Robert Furlong |
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Plaintiff: David Gough |
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Plaintiff: Brian Haggerty |
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Plaintiff: David Klusendorf |
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Plaintiff: Ronald Krug |
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Plaintiff: Christopher Lang |
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Plaintiff: John Monckton |
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Plaintiff: Philip Olson |
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Plaintiff: Brett Pankau |
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Plaintiff: David Vecchione |
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Plaintiff: Randall Williams |
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Plaintiff: Eduardo Restani |
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Plaintiff: Nicholas Pesa |
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Plaintiff: John Henderson |
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Plaintiff: 303 Proprietary Trading LLC |
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Plaintiff: Margery Teller |
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Plaintiff: National Asbestos Workers Pension Fund |
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Plaintiff: Pension Trust for Operating Engineers |
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Plaintiff: Hawaii Annuity Trust Fund for Operating Engineers |
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Plaintiff: Cement Masons' International Association Employees' Trust Fund, Individually and on behalf of all others similarly situated |
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Plaintiff: Axiom Investment Advisors, LLC |
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Plaintiff: Axiom HFT LLC |
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Plaintiff: Axiom Investment Advisors Holdings L.P. |
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Plaintiff: Axiom Investment Company, LLC |
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Plaintiff: Axion Investment Company Holdings L.P. |
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Plaintiff: Axiom FX Investment Fund, L.P. |
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Plaintiff: Axiom FX Investment Fund II, L.P. |
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Plaintiff: Axiom FX Investment 2X Fund, L.P. |
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Plaintiff: Ephraim F. Gildor |
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Plaintiff: Gildor Family Advisors L.P. |
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Plaintiff: Gildor Family Company L.P. |
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Plaintiff: Gildor Management, LLC |
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Plaintiff: City of Philadelphia |
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Plaintiff: Pennsylvania Intergovernmental Cooperation Authority |
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Plaintiff: City of New Britain |
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Plaintiff: Linda Zacher |
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Plaintiff - appellant: California Public Plaintiffs |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: San Diego Association of Governments |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: City of Richmond |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: City of Riverside |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: The County of Mendocino |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: County of Sacramento |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: County of San Diego |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: County of San Mateo |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: County of Sonoma |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: The Regents of the University of California |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: East Bay Municipal Utility District |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: The Richmind Joint Powers Financing Authority |
Represented By: |
Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: Successor Agency to the Richmond Community Redevelopment Agency |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: The Riverside Public Financing Authority |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: The San Mateo County Joint Powers Financing Authority |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Plaintiff - appellant: David E. Sundstrom |
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Alexander E. Barnett |
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Nanci E. Nishimura |
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Defendant - appellee: Bank of America Corporation |
Represented By: |
Arthur Joseph Burke |
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Adam Gabor Mehes |
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Paul S. Mishkin |
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Defendant - appellee: Bank of America, N.A. |
Represented By: |
Arthur Joseph Burke |
Represented By: |
Adam Gabor Mehes |
Represented By: |
Paul S. Mishkin |
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Defendant - appellee: The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
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Daryl Libow |
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Christopher Michael Viapiano |
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Defendant - appellee: Barclays Bank PLC |
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Jonathan D. Schiller |
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Defendant - appellee: Citigroup Inc. |
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Lev L. Dassin |
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Andrew A. Ruffino |
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Defendant - appellee: HBOS plc |
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Marc J. Gottridge |
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Benjamin Fleming |
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Lisa J. Fried |
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Defendant - appellee: Citibank, N.A. |
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Andrew A. Ruffino |
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Defendant - appellee: Credit Suisse Group AG |
Represented By: |
Joel Kurtzberg |
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Jason M. Hall |
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Elai Katz |
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Adam Mintz |
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Herbert Scott Washer |
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Defendant - appellee: Deutsche Bank AG |
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Aidan Synnott |
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Moses Silverman |
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Defendant - appellee: HSBC Holdings PLC |
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Gregory Thomas Casamento |
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Defendant - appellee: HSBC Bank PLC |
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Gregory Thomas Casamento |
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Defendant - appellee: JPMorgan Chase & Co. |
Represented By: |
Paul C. Gluckow |
Represented By: |
Abram Ellis |
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Mary Beth Forshaw |
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Alexander Nuo Li |
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Thomas C. Rice |
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Alan C. Turner |
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Defendant - appellee: JPMorgan Chase Bank, N.A. |
Represented By: |
Paul C. Gluckow |
Represented By: |
Abram Ellis |
Represented By: |
Mary Beth Forshaw |
Represented By: |
Alexander Nuo Li |
Represented By: |
Thomas C. Rice |
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Alan C. Turner |
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Defendant - appellee: Lloyds Banking Group plc |
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Marc J. Gottridge |
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Benjamin Fleming |
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Lisa J. Fried |
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Defendant - appellee: Royal Bank of Canada |
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Robert Thomas Smith |
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Christian T. Kemnitz |
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Defendant - appellee: The Norinchukin Bank |
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Andrew W. Stern |
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Defendant - appellee: The Royal Bank of Scotland Group PLC |
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David Sapir Lesser |
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Defendant - appellee: UBS AG |
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Jefferson E. Bell |
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Eric Jonathan Stock |
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Peter Sullivan |
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Defendant - appellee: Portigon AG, FKA WestLB AG |
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Christopher Martin Paparella |
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Defendant - appellee: WestDeutsche ImmobilienBank AG |
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Christopher Martin Paparella |
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Defendant - appellee: Societe Generale, S.A. |
Represented By: |
Steven Wolowitz |
Represented By: |
Henninger S. Bullock |
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Andrew Calica |
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Defendant - appellee: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. |
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David R. Gelfand |
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Robert Charles Hora |
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Mark D. Villaverde |
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Defendant - appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated |
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Adam Gabor Mehes |
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Defendant: Rabobank Group |
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Defendant: Credit Suisse Group, NA |
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Defendant: Societe Generale |
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Defendant: Cooperatieve Rabobank U.A. |
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Defendant: Deutsche Bank Financial LLC |
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Defendant: Deutsche Bank Securities Incorporated |
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Defendant: Barclays Capital Inc. |
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Defendant: Barclays U.S. Funding LLC |
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Defendant: Credit Suisse Securities (USA) LLC |
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Defendant: Bank of America Securities LLC |
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Defendant: J.P. Morgan Clearing Corp. |
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Defendant: HSBC Securities (USA) Inc. |
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Defendant: UBS Securities LLC |
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Defendant: Citigroup Global Markets, Inc. |
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Defendant: National Association |
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Defendant: Bank of Nova Scotia |
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Defendant: BNP Paribas S.A. |
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Defendant: Credit Agricole S.A. |
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Defendant: Sumitomo Mitsui Banking Corporation |
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Defendant: Barclays PLC |
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Defendant: WestLB AG |
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Defendant: Chase Bank USA, N.A. |
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Defendant: The Royal Bank of Scotland PLC |
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Defendant: National Collegiate Student Loan Trust 2007-1 |
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Defendant: Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA |
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Defendant: RBS Citizens, N.A., (f/k/a Citizens Bank of Massachusetts) incorrectly sued as othe Charter One Bank NA |
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Defendant: Stephanie Nagel |
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Defendant: British Bankers' Association |
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Defendant: BBA Enterprises, Ltd. |
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Defendant: BBA Libor, Ltd. |
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Defendant: Credit Suisse International |
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Defendant: HSBC Bank USA, N.A. |
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Defendant: Lloyds TSB Bank PLC |
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Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC |
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Defendant: UBS Limited |
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Defendant: Citigroup Financial Products, Inc. |
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Defendant: ICAP plc |
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Defendant: Credit Suisse AG |
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Defendant: Credit Suisse (USA), Inc. |
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Defendant: The Hongkong and Shanghai Banking Corporation, Ltd. |
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Defendant: J.P. Morgan Markets Ltd. |
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Defendant: Lloyds Bank PLC, (formerly known as Lloyds TSB Bank PLC) |
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Defendant: RBC Capital Markets, LLC |
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Defendant: Bank of America Home Loans |
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Defendant: Citi Swapco Inc. |
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Defendant: J.P. Morgan Securities, LLC |
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Defendant: Merrill Lynch Capital Services, Inc. |
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Defendant: RBS Securities Inc. |
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Defendant: Citigroup Global Markets Limited |
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Defendant: Citigroup Funding, Inc. |
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Defendant: HSBC Finance Corporation |
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Defendant: HSBC USA, Inc. |
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Defendant: Merrill Lynch & Co., Inc. |
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Defendant: Merrill Lynch International Bank, Ltd. |
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Defendant: Bear Stearns Capital Markets, Inc. |
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Defendant: Citizens Bank N.A. |
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Defendant: Credit Suisse Securities (USA) Inc. |
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Defendant: Barclays Capital (Cayman) Limited |
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Defendant: Institute of International Bankers |
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Defendant: Clearing House Association L.L.C. |
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