Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 14
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
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
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
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
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
The Municipality of BREMANGER v. CITIGROUP GLOBAL MARKETS INC
as 13-1188
Plaintiff: Terra Securities ASA Konkursbo, as the Successor in Interest to Terra Securities ASA, Banca Carige S.P.A.-Cassa di Risparmio di Genoca e Imperia, Carige Assicurazioni S.P.A. and others
Plaintiff - Appellant: Municipal Corporation of Bremanger, Municipal Corporation of Hattfjelldal, Municipal Corporation of Hemnes and others
Defendant - Appellee: Citigroup, Inc., Citigroup Global Markets, Inc., Citigroup Alternative Investments LLC. and others
Terra Securities ASA Konkursbo v. Citigroup, Inc.
as 11-4749
Plaintiff: Terra Securities ASA Konkursbo, as the Successor in Interest to Terra Securities ASA, Municipal Corporation of Bremanger, Municipal Corporation of Hattfjelldal and others
Plaintiff - Appellant: Akershus Fylkeskommunale Pensjonskasse, ("Akershus") and Langen Invest AS, ("Langen")
Defendant - Appellee: Citigroup, Inc., Citigroup Global Markets, Inc., Citigroup Alternative Investments LLC. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-1858
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Consolidated-Defendant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Counter-Claimant: Plaintiff v. Defendant

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?