Cases 1 - 10 of 36
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
In the Matter of the Trusts
as 20-1708
Respondent:
Appaloosa Investment L.P.I. and Palomino Master Ltd., Appaloosa, Federal National Mortgage Association, "Fannie Mae", Federal Home Loan Mortgage Corporation, "Freddie Mac" and others
Petitioner:
U.S. Bank National Association
Federal Housing Finance Agency v. Wells Fargo Securities, LLC
as 1:2019cv05207
Plaintiff:
Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 15 U.S.C. § 77
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-763
Defendant / Appellee:
Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant:
The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Not Yet Classified:
Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-795
Defendant / Appellee:
Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant:
The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Plaintiff / Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
Cherner v. Wells Fargo Bank N.A. et al
as 7:2018cv01245
Plaintiff:
Dan Cherner
Defendant:
Wells Fargo Bank N.A. , Wells Fargo Home Mortgage and Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1681
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 17-2859
Plaintiff - Appellee:
New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant:
Federal Home Loan Mortgage Corporation
Defendant - Appellee:
The Royal Bank of Scotland Group PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
Defendant:
Moodys Investors Service, Inc and McGraw-Hill Companies, Inc.
In Re: Libor-Based Financial
as 17-2413
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant:
California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
In Re: Libor-Based Financial
as 17-2056
Plaintiff:
FTC Capital GMBH, 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:
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, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee:
Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. 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.
