Other Statutes Cases filed in the Second Circuit Courts
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 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 We have downloadable decisions or orders for this case
as 3:2018cv02007
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Gutierrez v. Bank of America Home Loans
as 7:2014cv03089
Plaintiff: Jodi Gutierrez
Defendant: Bank of America Home Loans
Cause Of Action: 15 U.S.C. § 1692
Mendez v. Bank of America Home Loans Servicing, LP
as 2:2011cv01516
Defendant: Bank of America Home Loans Servicing, LP
Plaintiff: Gilberto Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SRM Global Fund Limted Partner v. Countrywide Financial Corporat
as 10-2919
Plaintiff - Appellant: SRM Global Fund Limted Partnership
Defendant - Appellee: Countrywide Financial Corporation, now known as Bank of America Home Loans, Angelo R. Mozilo, David Sambol and others
Simpson et al v. Bank of America Home Loans
as 1:2010cv00505
Defendant: Bank of America Home Loans
Plaintiff: Linda Simpson and Wilmot Simpson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rivera v. Bank of America Home Loans et al We have downloadable decisions or orders for this case
as 1:2009cv02450
Plaintiff: Ramon Rivera
Defendant: Bank of America Home Loans and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Type: Other Statutes None

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