Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 31 - 40 of 171
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
Castro v. The Bank of New York Mellon
as 20-1928
Defendant / Appellee: The Bank of New York Mellon, As trustee for the certificate holders of CWalt Inc., Alternative Loan Trust 2006-0A11 mortgage pass through certificates, series 2006-OA11, FKA The Bank of New York, All co-defendants that are known and unknown and Shellpoint Mortgage Servicing
Defendant: Select Portfolio Servicing, Inc. and Bank of America, N.A.
Plaintiff / Appellant: Mario E. Castro
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
Phoenix Light SF Limited et al v. U.S. Bank National Association
as 20-1312
Defendant / Appellee: U.S. Bank National Association
Plaintiff / Appellant: Silver Elms CDO PLC, Blue Heron Funding VI Ltd., C-Bass CBO XIV Ltd. and others
Defendant: Bank of America N.A.
Redd v. Federal National Mortgage Asso
as 20-1270
Defendant: ETAL and Sweeny, Gallo, Reich, and Bolz LLP
Plaintiff / Appellant: Fedie R. Redd
Defendant / Appellee: Office of The Comptroller Of The Currency, Bank of America, N.A., Successor By Merger Servicing, To BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Serving, L.P, Federal National Mortgage Association, Fannie Mae and others
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant: Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee: County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff: County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant: Fortinbras Asset Management GmbH
Plaintiff v. Defendant
as 20-691
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff / Appellant: Plaintiff v. Defendant
Castro v. The Bank of New York Mellon
as 20-567
Defendant / Appellee: The Bank of New York Mellon, As trustee for the certificate holders of CWalt Inc., Alternative Loan Trust 2006-0A11 mortgage pass through certificates, series 2006-OA11, FKA The Bank of New York, All co-defendants that are known and unknown and Shellpoint Mortgage Servicing
Defendant: Select Portfolio Servicing, Inc. and Bank of America, N.A.
Plaintiff / Appellant: Mario E. Castro
Jackson v. Bank of America, N.A.
as 20-104
Respondent: Bank of America, N.A.
Petitioner: Bobbi Jackson and Matthew Jackson

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?