Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
Nassau Financial Federal Credit Union v. National Credit Union Administration Board et al We have downloadable decisions or orders for this case
as 1:2022cv00039
Plaintiff: Nassau Financial Federal Credit Union
Defendant: National Credit Union Administration Board and United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
Deutsche Bank National Trust Company v. Powell
as 1:2021mc00512
Petitioner: Deutsche Bank National Trust Company
Respondent: Powell Thurston
Not Classified By Court: National Credit Union Administration Board
National Credit Union Administration Board v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider: NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff: National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff: Royal Park Investments SA/NV
Defendant: Wells Fargo Bank, National Association
Not Classified By Court: Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administ v. U.S. Bank National Association
as 17-756
Plaintiff / Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution C, National Credit Union Administration Board, on Behalf of the NGN Trusts and Graeme W. Bush, as Separate Trustee
Defendant / Appellee: U.S. Bank National Association and Bank of America, National Association
Defendant: NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2017mc06014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
National Credit Union v. Credit Suisse Group AG
as 17-2383
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Defendant - Appellee: Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
In Re: Libor-Based Financial We have downloadable decisions or orders for this case
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
National Credit Union Administ v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 17-756
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor, National Credit Union Administration Board, on Behalf of the NGN Trusts and Graeme W. Bush, as Separate Trustee
Defendant - Appellee: U.S. Bank National Association and Bank of America, National Association
Defendant: NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3 and others
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
National Credit Union Administration Board v. UBS Securities, LLC We have downloadable decisions or orders for this case
as 1:2013cv06731
Plaintiff: National Credit Union Administration Board
Defendant: UBS Securities, LLC
Intervenor: Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al.
Cause Of Action: 15 U.S.C. § 77

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