In Re: The Berkshire Bank
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico, Bay Area Toll Authority, The Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account and PVC Short-Term Income Account
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch & Co., Banc of America Securities, LLC, Merrill Lynch International Bank, Ltd., Bank of America Home Loans, Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays PLC, British Bankers' Association, BBA Enterprises, Ltd., BBA Libor, Ltd., Citigroup Inc., Citibank N.A., Cooperative Rabobank U.A., Rabobank Group, Credit Suisse Group AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC, Credit Suisse International, Credit Suisse (USA) Inc., Citigroup Global Markets, Inc., Citigroup Financial Products, Inc., Citi Swapco Inc., Citi Swapco Inc., Citigroup Global Markets Limited, Citigroup Funding Inc., Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC USA Inc., HSBC Finance Corp., HSBC Securities (USA) Inc., The Hongkong and Shanghai Banking Corporation, Ltd., JP Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Chase Bank USA, N.A., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, FKA Bear Stearns Bank PLC, Lloyds Banking Group PLC, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC, Bank of Scotland PLC, Societe Generale, HBOS PLC, Royal Bank of Canada, RBC Capital Markets, LLC, Norinchukin Bank, RBS Citizens, N.A., FKA Citizens Bank of Massachusetts, Citizens Bank, N.A., UBS AG, UBS Securities LLC, UBS Limited, WestLB AG, Portigon AG, Portigon/WestLB AG and WestDeutsche ImmobilienBank AG
Case Number: 23-603
Filed: April 12, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2023 Filing 41 LETTER, on behalf of Respondent Royal Bank of Canada,
June 16, 2023 Filing 40 LETTER, on behalf of Respondent Cooperative Rabobank U.A. and Rabobank Group,
June 16, 2023 Filing 39 LETTER, on behalf of Respondent HSBC Finance Corp., HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC USA Inc. and The Hongkong and Shanghai Banking Corporation, Ltd.,
June 16, 2023 Filing 38 LETTER, on behalf of Respondent UBS AG, UBS Limited and UBS Securities LLC,
June 16, 2023 Filing 37 LETTER, on behalf of Respondent WestLB AG,
June 15, 2023 Filing 36 LETTER, on behalf of Respondent JP Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Chase Bank USA, N.A., J.P. Morgan Bank Dublin PLC and Bear Stearns Capital Markets, Inc., &EDIT by Clerk's Office& RECEIVED. Service date 06/15/2023 by CM/ECF.[3529984] [23-603] [Entered: 06/15/2023 06:47 PM]
June 15, 2023 Filing 35 LETTER, on behalf of Respondent Bank of America Corporation, Bank of America Home Loans, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and Merrill Lynch International Bank, Ltd.,
June 15, 2023 Filing 34 LETTER, on behalf of Respondent Deutsche Bank AG, Deutsche Bank Financial LLC and Deutsche Bank Securities Inc.,
June 14, 2023 Filing 33 LETTER, on behalf of Respondent Lloyds Banking Group PLC,
June 13, 2023 Filing 32 LETTER, on behalf of Respondent Bank of Tokyo-Mitsubishi UFJ Ltd,
June 13, 2023 Filing 31 LETTER, on behalf of Respondent Citi Swapco Inc., Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets, Inc. and Citigroup Inc.,
June 9, 2023 Filing 29 NOTICE, to Respondent Banc of America Securities, LLC, Bank of America Corporation, Bank of America Home Loans, Bank of America, N.A., Bank of Scotland PLC, Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC, Bear Stearns Capital Markets, Inc., Chase Bank USA, N.A., Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Citizens Bank, N.A., Cooperative Rabobank U.A., Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse Group, NA, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., Lloyds Bank PLC, Lloyds Banking Group PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Norinchukin Bank, Portigon AG, Portigon/WestLB AG, RBC Capital Markets, LLC, RBS Citizens, N.A., Rabobank Group, Royal Bank of Canada, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche ImmobilienBank AG and WestLB AG , for failure to file an appearance, SENT.[3527363] [23-603] [Entered: 06/09/2023 12:35 PM]
May 16, 2023 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account and PVC Short-Term Income Account, FILED. Service date 05/16/2023 by CM/ECF.[3516699] [23-603] [Entered: 05/16/2023 05:11 PM]
May 16, 2023 Filing 27 ATTORNEY, James Robertson Martin for Petitioner The Federal Deposit Insurance Corporation as Receiver, in case 23-603 , [ # 25 ], ADDED.[3516361] [23-603] [Entered: 05/16/2023 12:44 PM]
May 16, 2023 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner The Federal Home Loan Mortgage Corporation, FILED. Service date 05/16/2023 by CM/ECF.[3516083] [23-603] [Entered: 05/16/2023 09:08 AM]
May 16, 2023 Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner The Federal Deposit Insurance Corporation as Receiver, FILED. Service date 05/16/2023 by CM/ECF. [3516079] [23-603] [Entered: 05/16/2023 09:07 AM]
May 15, 2023 Filing 24 ATTORNEY, Michael J. Wernke for The Berkshire Bank Government Development Bank for Puerto Rico, in case 23-603, [ # 20 ], ADDED.[3515580] [23-603] [Entered: 05/15/2023 01:29 PM]
May 15, 2023 Filing 23 ATTORNEY, Richard D. Owens, [ # 18 ], in place of attorney Jeff G. Hammel, SUBSTITUTED.[3515575] [23-603] [Entered: 05/15/2023 01:28 PM]
May 15, 2023 Filing 22 ATTORNEY, Stacey Slaughter for PFI Preferred Securities Fund PFI Core Plus Bond I Fund PVC Equity Income Account PVC Balanced Account PFI Money Market Fund PFI Bond Market Index Fund PVC Money Market Account PFI Income Fund PVC Government & High Quality Bond Account PFI Equity Income Fund PVC Short-Term Income Account Principal Life Insurance Company PVC Asset Allocation Account PFI Short-Term Income Fund PFI High Yield Fund I PFI High Yield Fund PFI Bond & Mortgage Securities Fund PFI Diversified Real Asset Fund PFI Global Diversified Income Fund Principal Funds, Inc. PVC Bond & Mortgage Securities Account PVC Income Account PFI Government & High Quality Bond Fund Principal Variable Contracts Funds, Inc. Principal Financial Services, Inc. Principal Financial Group, Inc. PFI Inflation Protection Fund, in case 23-603 , [ # 15 ], ADDED.[3515562] [23-603] [Entered: 05/15/2023 01:18 PM]
May 15, 2023 Filing 21 CURED DEFECTIVE Notice of appearance as additional counsel [ # 14 ], [ # 15 ], on behalf of Petitioner PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc., FILED.[3515558] [23-603] [Entered: 05/15/2023 01:15 PM]
May 10, 2023 Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner The Berkshire Bank and Government Development Bank for Puerto Rico, FILED. Service date 05/10/2023 by CM/ECF. [3513506] [23-603] [Entered: 05/10/2023 03:11 PM]
May 10, 2023 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner Government Development Bank for Puerto Rico and The Berkshire Bank, FILED. Service date 05/10/2023 by CM/ECF.[3513496] [23-603] [Entered: 05/10/2023 03:08 PM]
May 9, 2023 Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Respondent BBA Enterprises, Ltd., BBA Libor, Ltd. and British Bankers' Association, FILED. Service date 05/09/2023 by CM/ECF. [3512908] [23-603] [Entered: 05/09/2023 04:45 PM]
May 9, 2023 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent BBA Enterprises, Ltd., BBA Libor, Ltd. and British Bankers' Association, FILED. Service date 05/09/2023 by CM/ECF.[3512902] [23-603] [Entered: 05/09/2023 04:41 PM]
May 9, 2023 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner The Federal Home Loan Mortgage Corporation, FILED. Service date 05/09/2023 by CM/ECF.[3512767] [23-603] [Entered: 05/09/2023 03:08 PM]
May 9, 2023 Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account and PVC Short-Term Income Account, FILED. Service date 05/09/2023 by CM/ECF. [3512661] [23-603] [Entered: 05/09/2023 01:08 PM]
May 9, 2023 Filing 14 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [13], on behalf of Petitioner PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc. and Principal Life Insurance Company, FILED.[3512364] [23-603] [Entered: 05/09/2023 09:27 AM]
May 8, 2023 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account and PVC Short-Term Income Account, FILED. Service date 05/08/2023 by CM/ECF. [3512207] [23-603] [Entered: 05/08/2023 05:35 PM]
May 5, 2023 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner The Federal Deposit Insurance Corporation as Receiver, FILED. Service date 05/05/2023 by CM/ECF.[3511315] [23-603] [Entered: 05/05/2023 06:40 PM]
April 20, 2023 Filing 5 PETITION FOR WRIT, SERVED. Service date 04/12/2023 by CM/ECF, email.[3502632] [23-603] [Entered: 04/20/2023 03:33 PM]
April 12, 2023 Filing 3 DOCKET SHEET, RECEIVED.[3502621] [23-603] [Entered: 04/20/2023 03:28 PM]
April 12, 2023 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Petitioner Bay Area Toll Authority, Federal National Mortgage Association, Government Development Bank for Puerto Rico, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc., The Berkshire Bank, The Federal Deposit Insurance Corporation as Receiver and The Federal Home Loan Mortgage Corporation, USCA receipt # A02-94678-521, FILED.[3502620] [23-603] [Entered: 04/20/2023 03:27 PM]
April 12, 2023 Filing 1 ORIGINAL PROCEEDING, PETITION FOR WRIT OF MANDAMUS, on behalf of Petitioner Bay Area Toll Authority, Federal National Mortgage Association, Government Development Bank for Puerto Rico, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc., The Berkshire Bank, The Federal Deposit Insurance Corporation as Receiver and The Federal Home Loan Mortgage Corporation, FILED.[3502608] [23-603] [Entered: 04/20/2023 03:18 PM]

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Search for this case: In Re: The Berkshire Bank
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Petitioner: The Federal Deposit Insurance Corporation as Receiver
Represented By: Shari Rose Esq.
Represented By: James Robertson Martin
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Petitioner: The Berkshire Bank
Represented By: Jeremy Alan Lieberman Esq.
Represented By: Michael J. Wernke Esq.
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Petitioner: Government Development Bank for Puerto Rico
Represented By: Jeremy Alan Lieberman Esq.
Represented By: Michael J. Wernke Esq.
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Petitioner: Bay Area Toll Authority
Represented By: Steven E. Fineman Esq.
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Petitioner: The Federal Home Loan Mortgage Corporation
Represented By: James Robertson Martin
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Petitioner: Federal National Mortgage Association
Represented By: Kenneth Warner Esq.
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Petitioner: Principal Financial Group, Inc.
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: Principal Financial Services, Inc.
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: Principal Life Insurance Company
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: Principal Funds, Inc.
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Bond & Mortgage Securities Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Bond Market Index Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Core Plus Bond I Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Diversified Real Asset Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Equity Income Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Global Diversified Income Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Government & High Quality Bond Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI High Yield Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI High Yield Fund I
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Income Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Inflation Protection Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Short-Term Income Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Money Market Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PFI Preferred Securities Fund
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: Principal Variable Contracts Funds, Inc.
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Asset Allocation Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Money Market Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Balanced Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Bond & Mortgage Securities Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Equity Income Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Government & High Quality Bond Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Income Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Petitioner: PVC Short-Term Income Account
Represented By: Geoffrey H. Kozen Esq.
Represented By: Stacey Slaughter Esq.
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Respondent: Bank of America Corporation
Represented By: Paul S. Mishkin Esq.
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Respondent: Bank of America, N.A.
Represented By: Paul S. Mishkin Esq.
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Respondent: Merrill Lynch Capital Services, Inc.
Represented By: Paul S. Mishkin Esq.
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Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Arthur Joseph Burke Esq.
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Respondent: Merrill Lynch & Co.
Represented By: Arthur Joseph Burke Esq.
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Respondent: Banc of America Securities, LLC
Represented By: Arthur Joseph Burke Esq.
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Respondent: Merrill Lynch International Bank, Ltd.
Represented By: Paul S. Mishkin Esq.
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Respondent: Bank of America Home Loans
Represented By: Paul S. Mishkin Esq.
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Respondent: Bank of Tokyo-Mitsubishi UFJ Ltd
Represented By: Christopher Michael Viapiano Esq.
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Respondent: Barclays Bank PLC
Represented By: Jeffrey Thomas Scott Esq.
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Respondent: Barclays Capital Inc.
Represented By: Jeffrey Thomas Scott Esq.
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Respondent: Barclays U.S. Funding LLC
Represented By: Jeffrey Thomas Scott Esq.
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Respondent: Barclays PLC
Represented By: Jeffrey Thomas Scott Esq.
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Respondent: British Bankers' Association
Represented By: Jeff G. Hammel
Represented By: Richard D. Owens
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Respondent: BBA Enterprises, Ltd.
Represented By: Jeff G. Hammel
Represented By: Richard D. Owens
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Respondent: BBA Libor, Ltd.
Represented By: Jeff G. Hammel
Represented By: Richard D. Owens
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Respondent: Citigroup Inc.
Represented By: Andrew A. Ruffino
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Respondent: Citibank N.A.
Represented By: Andrew A. Ruffino
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Respondent: Cooperative Rabobank U.A.
Represented By: David R. Gelfand Esq.
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Respondent: Rabobank Group
Represented By: David R. Gelfand Esq.
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Respondent: Credit Suisse Group AG
Represented By: Herbert Scott Washer Esq.
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Respondent: Credit Suisse Group, NA
Represented By: Herbert Scott Washer Esq.
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Respondent: Credit Suisse Securities (USA) LLC
Represented By: Herbert Scott Washer Esq.
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Respondent: Credit Suisse International
Represented By: Herbert Scott Washer Esq.
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Respondent: Credit Suisse (USA) Inc.
Represented By: Herbert Scott Washer Esq.
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Respondent: Citigroup Global Markets, Inc.
Represented By: Andrew A. Ruffino
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Respondent: Citigroup Financial Products, Inc.
Represented By: Arthur Joseph Burke Esq.
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Respondent: Citi Swapco Inc., Citi Swapco Inc.
Represented By: Andrew A. Ruffino
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Respondent: Citigroup Global Markets Limited
Represented By: Andrew A. Ruffino
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Respondent: Citigroup Funding Inc.
Represented By: Lev L. Dassin
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Respondent: Deutsche Bank AG
Represented By: Aidan Synnott Esq.
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Respondent: Deutsche Bank Financial LLC
Represented By: Aidan Synnott Esq.
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Respondent: Deutsche Bank Securities Inc.
Represented By: Aidan Synnott Esq.
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Respondent: HSBC Bank PLC
Represented By: Julia C. Webb Esq.
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Respondent: HSBC Bank USA, N.A.
Represented By: Julia C. Webb Esq.
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Respondent: HSBC Holdings PLC
Represented By: James Matthew Goodin Esq.
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Respondent: HSBC USA Inc.
Represented By: James Matthew Goodin Esq.
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Respondent: HSBC Finance Corp.
Represented By: James Matthew Goodin Esq.
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Respondent: HSBC Securities (USA) Inc.
Represented By: James Matthew Goodin Esq.
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Respondent: The Hongkong and Shanghai Banking Corporation, Ltd.
Represented By: James Matthew Goodin Esq.
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Respondent: JP Morgan Chase & Co.
Represented By: Abram Ellis Esq.
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Respondent: J.P. Morgan Chase Bank, N.A.
Represented By: Abram Ellis Esq.
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Respondent: Chase Bank USA, N.A.
Represented By: Abram Ellis Esq.
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Respondent: Bear Stearns Capital Markets, Inc.
Represented By: Abram Ellis Esq.
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Respondent: J.P. Morgan Bank Dublin PLC, FKA Bear Stearns Bank PLC
Represented By: Abram Ellis Esq.
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Respondent: Lloyds Banking Group PLC
Represented By: Benjamin Fleming
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Respondent: Lloyds Bank PLC, FKA Lloyds TSB Bank PLC
Represented By: Lisa J. Fried
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Respondent: Bank of Scotland PLC
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Respondent: Societe Generale
Represented By: Steven Wolowitz
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Respondent: HBOS PLC
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Respondent: Royal Bank of Canada
Represented By: Shannon Gross Esq.
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Respondent: RBC Capital Markets, LLC
Represented By: Christian T. Kemnitz Esq.
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Respondent: Norinchukin Bank
Represented By: Andrew W. Stern Esq.
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Respondent: RBS Citizens, N.A., FKA Citizens Bank of Massachusetts
Represented By: David Sapir Lesser Esq.
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Respondent: Citizens Bank, N.A.
Represented By: David Sapir Lesser Esq.
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Respondent: UBS AG
Represented By: Jefferson E. Bell Esq.
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Respondent: UBS Securities LLC
Represented By: Jefferson E. Bell Esq.
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Respondent: UBS Limited
Represented By: Jefferson E. Bell Esq.
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Respondent: WestLB AG
Represented By: Christopher Martin Paparella
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Respondent: Portigon AG
Represented By: Elizabeth Cassady Esq.
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Respondent: Portigon/WestLB AG
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Respondent: WestDeutsche ImmobilienBank AG
Represented By: Elizabeth Cassady Esq.
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