In Re: Libor-Based Financial

In Re: Libor-Based Financial

Petitioner:	The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent:	Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association, BBA Enterprises, Ltd., BBA Libor, Ltd., Citigroup, Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC, JPMorgan Chase & Co., JPMorgan Chase Bank National Association, Lloyds Banking Group plc, HBOS plc, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestLB AG and WestDeutsche ImmobilienBank AG
Case Number:	17-3825
Filed:	November 22, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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: In Re: Libor-Based Financial
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: The Berkshire Bank
Represented By:	Jeremy Alan Lieberman
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 ]
Petitioner: Government Development Bank for Puerto Rico
Represented By:	Jeremy Alan Lieberman
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 ]
Respondent: 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 ]
Respondent: Bank of America, N.A.
Represented By:	Arthur Joseph Burke
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 ]
Respondent: Bank of Tokyo-Mitsubishi UFJ, Ltd.
Represented By:	Daryl Libow
Represented By:	Elizabeth Cassady
Represented By:	Christopher Michael Viapiano
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 ]
Respondent: Barclays Bank PLC
Represented By:	David H. Braff
Represented By:	Michael A. Brille
Represented By:	Leigh Nathanson
Represented By:	Matthew J. Porpora
Represented By:	Yvonne S. Quinn
Represented By:	Jonathan D. Schiller
Represented By:	Jeffrey Thomas Scott
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 ]
Respondent: British Bankers' Association
Represented By:	Jeff G. Hammel
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 ]
Respondent: BBA Enterprises, Ltd.
Represented By:	Jeff G. Hammel
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 ]
Respondent: BBA Libor, Ltd.
Represented By:	Jeff G. Hammel
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 ]
Respondent: Citigroup, Inc.
Represented By:	Lev L. Dassin
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 ]
Respondent: Citibank, N.A.
Represented By:	Lev L. Dassin
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 ]
Respondent: Cooperatieve Centrale Raiffeisen Boerenleenbank B.A
Represented By:	David R. Gelfand
Represented By:	Robert Charles Hora
Represented By:	Jonathan Ohring
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 ]
Respondent: Credit Suisse Group AG
Represented By:	Joel Kurtzberg
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 ]
Respondent: Deutsche Bank AG
Represented By:	Moses Silverman
Represented By:	Hallie S. Goldblatt
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 ]
Respondent: HSBC Holdings PLC
Represented By:	Gregory Thomas Casamento
Represented By:	Roger B. Cowie
Represented By:	James Matthew Goodin
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 ]
Respondent: HSBC Bank PLC
Represented By:	Gregory Thomas Casamento
Represented By:	Roger B. Cowie
Represented By:	James Matthew Goodin
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 ]
Respondent: 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 ]
Respondent: JPMorgan Chase Bank National Association
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 ]
Respondent: Lloyds Banking Group plc
Represented By:	Marc J. Gottridge
Represented By:	Benjamin Fleming
Represented By:	Lisa J. Fried
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 ]
Respondent: HBOS plc
Represented By:	Marc J. Gottridge
Represented By:	Benjamin Fleming
Represented By:	Lisa J. Fried
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 ]
Respondent: Royal Bank of Canada
Represented By:	Christian T. Kemnitz
Represented By:	Robert Thomas Smith
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 ]
Respondent: The Norinchukin Bank
Represented By:	Andrew W. Stern
Represented By:	Alan M. Unger
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 ]
Respondent: The Royal Bank of Scotland Group PLC
Represented By:	Fraser L. Hunter
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 ]
Respondent: UBS AG
Represented By:	Jefferson E. Bell
Represented By:	Eric Jonathan Stock
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 ]
Respondent: WestLB AG
Represented By:	Christopher Martin Paparella
Represented By:	Marc Alan Weinstein
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 ]
Respondent: WestDeutsche ImmobilienBank AG
Represented By:	Christopher Martin Paparella
Represented By:	Marc Alan Weinstein
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?