Cases 11 - 20 of 40
In Re: Libor-Based Financial
as 17-2347
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Barclays Bank PLC and others
Defendant:
Citigroup, Inc. and Citibank, N.A.
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
as 17-2343
Plaintiff:
Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Bay Area Toll Authority
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico 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
Citigroup Financial Products Inc v. Plansee SE
as 1:2017cv01377
Plaintiff:
Citigroup Financial Products Inc
Defendant:
Plansee SE
Cause Of Action: 28 U.S.C. § 1332
Bay Area Toll Authority v. Bank of America Corporation et al
as 1:2014cv03094
Plaintiff:
Bay Area Toll Authority
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 15
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
The City of Philadelphia v. Bank of America Corporation et al
as 1:2013cv06020
Plaintiff:
THE CITY OF PHILADELPHIA and THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY
Defendant:
Bank of America Corporation, Bank of America, N.A., BARCLAY'S BANK PLC and others
Cause Of Action: 15 U.S.C. § 1
The Municipality of BREMANGER v. CITIGROUP GLOBAL MARKETS INC
as 13-1188
Plaintiff:
Terra Securities ASA Konkursbo, as the Successor in Interest to Terra Securities ASA, Banca Carige S.P.A.-Cassa di Risparmio di Genoca e Imperia, Carige Assicurazioni S.P.A. and others
Plaintiff - Appellant:
Municipal Corporation of Bremanger, Municipal Corporation of Hattfjelldal, Municipal Corporation of Hemnes and others
Defendant - Appellee:
Citigroup, Inc., Citigroup Global Markets, Inc., Citigroup Alternative Investments LLC. and others
Highland CDO Opportunity Master Fund, L.P. v. Citibank, N.A. et al
as 1:2012cv02827
Plaintiff:
Highland CDO Opportunity Master Fund, L.P.
Defendant:
Citibank, N.A. , Citigroup Global Markets Inc. , Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1441
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