Cases 11 - 20 of 36
In Re: Libor-Based Financial
as 17-1915
Plaintiff:
FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia 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
La Mesa v. BAC Home Loans Servicing LP et al
as 3:2017mc00126
Plaintiff:
Michael Charles La Mesa
Defendant:
BAC Home Loans Servicing LP, BAC Home Loans Inc., Bank of America, N.A. and others
Cause Of Action: No cause code entered
Type:
Other Statutes
In Re: Libor-Based Financial
as 17-1569
Plaintiff:
Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant:
Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Federal Housing Finance Agency v. Nomura Holding America, Inc.
as 15-1872
Plaintiff - Appellee:
Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant:
Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae:
Securities Industry and Financial Markets Association and The Clearing House, Association LLC
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
County of Erie v. Federal Housing Finance Agency
as 14-952
Plaintiff - Appellant:
County of Erie, 92 Franklin Street Buffalo, NY 14202
Defendant - Appellee:
Federal Housing Finance Agency, as Conservator for Federal National Mortgage Association and Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, AKA Fannie Mae, a Federally Charted Corporation and Federal Home Loan Mortgage Corporation, AKA Freddie Mac, a Federally Charted Corporation
In Re: LiborBased Financial In
as 13-3636
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff / Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee:
Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant:
Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae:
American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner:
The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv03952
Plaintiff:
The Federal Home Loan Mortgage Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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.
