Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 13
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Davis v. Citizens Bank, N.A.
as 21-2071
Plaintiff: Regina C. Davis
Plaintiff / Appellant: Edward F. Davis
Defendant / Appellee: Citizens Bank, N.A. and Citizens One Home Loans
Defendant: Citizens Financial Group Inc., CCO Mortgage Corp., Royal Bank of Scotland and others
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Plaintiff v. Defendant
as 20-691
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff / Appellant: Plaintiff v. Defendant
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff: Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee: Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant: Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Parker v. Citizen's Bank of Massachusett
as 19-4014
Defendant / Appellee: Knowledgent Group, LLC and Citizen's Bank N.A.
Plaintiff / Appellant: Marian E. Parker
Defendant: Citizen's Bank of Massachusetts, N.A. and Knowledgent Group, Inc.
Mayor and City Council of Balt v. Bank of America Corporation
as 18-746
Plaintiff: Bucks County Water and Sewer Authority, Carpenters Pension Fund of West Virginia, Metzler Investment GmbH and others
Petitioner: Bank of America Corporation, J.P. Morgan Chase & Co., Bank of America, N.A. and others
Respondent: Mayor and City Council of Baltimore, on behalf of itself and all others similarly situated, Jennie Stuart Medical Center, Inc., City of New Britain and others
Defendant: Barclays Bank PLC, Citibank, N.A., HSBC Holdings PLC and others
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant: James Paul Arlotta
Defendant - Appellee: Bank of America N.A., Citizens Bank N.A. and Direct Express, Corporate Office & Headquarters
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others

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