Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 10
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: 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
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Allen v. Bank of America Corporation We have downloadable decisions or orders for this case
as 16-3327
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Pacific Corp.
Defendant - Appellee: FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
Merrill Lynch Capital Services v. UISA Finance
as 12-2956
Plaintiff - Appellee: Merrill Lynch Capital Services, Inc.
Defendant: Merrill, Lynch, Pierce, Fenner &Smith, Inc., Merrill Lynch Credit Products, LLC and Merrill Lynch &Co. Inc.
Defendant - Appellant: UISA Finance and USINAS Itamarati S.A.
Bonnant v. Merill Lynch Pierce Fenner & S
as 12-498
Plaintiff - Appellant: Marc Bonnant
Defendant - Appellee: Merill Lynch Pierce Fenner & Smith, Inc. and Merrill Lynch Capital Services Inc.
Bonnant v. Merrill Lynch, Pierce, Fenner
as 11-742
Plaintiff - Appellant: Marc Bonnant
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
Bonnant v. Merrill Lynch, Pierce, Fenner
as 10-2310
Plaintiff - Appellant: Marc Bonnant
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
In Re: Merrill Lynch Auction . We have downloadable decisions or orders for this case
as 10-1528
Plaintiff - Appellant: Colin Wilson
Defendant: BNK Asset Management Partners, Inc., FGIC Corporation, Bank of America Corporation and others
Defendant - Appellee: Merrill Lynch, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others

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?