Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 171
In Re: Libor-Based Financial
as 17-2347
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Barclays Bank PLC and others
Defendant: Citigroup, Inc. and Citibank, N.A.
National Credit Union v. Credit Suisse Group AG
as 17-2383
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: 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
Defendant - Appellee: Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
In Re: Libor-Based Financial
as 17-2343
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Bay Area Toll Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
Plaintiff v. Defendant
as 17-2192
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Wenegieme v. U.S. Bank National Association
as 17-2093
Plaintiff - Appellant: Celeste Wenegieme
Defendant - Appellee: U.S. Bank National Association, as trustee and Mortgage Electronic Registration Systems, Inc.
Defendant: Lasalle Bank National Association and Bank of America N.A.
Robert L Gordons LLC v. Bank of America, N.A.
as 17-1938
Plaintiff - Appellant: Robert L Gordons LLC
Defendant - Appellee: Bank of America, N.A.
Gelboim v. Credit Suisse Group AG
as 17-1989
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher, on behalf of herself and all others similarly situated
Defendant - Appellee: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Defendant: Rabobank Group and Societe Generale
Vera v. The Republic of Cuba
as 17-1779
Plaintiff: Deutsche Bank Trust Company Americas
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
In Re: Libor-Based Financial
as 17-1694
Plaintiff: Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner: PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent: Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Skarzynska v. New York Business Development
as 17-1478
Plaintiff - Appellant: Aldona E. Skarzynska, Dariusz Skarzynski, Anna Skarzynska and others
Defendant - Appellee: New York Business Development Corporation, Bank of America, N.A. and Empire State Certified Development Corporation

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