Cases 1 - 10 of 26
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
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Harkins v. Citizens National Bank
as 22-2071
Plaintiff / Appellant:
Amy Jacquelyn Harkins
Defendant / Appellee:
Citizens Bank
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.
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 18-2488
Plaintiff:
J & W Trading & Leasing, Inc., Marie K. Mhina, First V.P. and J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor and others
Plaintiff - Appellant:
James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Defendant - Appellee:
Beth Van Doren, Assistant District Attorney for Onondaga County, Anthony Collavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant:
State of New York, County of Onondaga, City of Syracuse and others
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
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.
