Cases filed in the Second Circuit Courts
Cases 21 - 30 of 41
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 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
Concord General Mutual Insurance Company v. Kovacs et al
as 2:2016cv00259
Plaintiff: Concord General Mutual Insurance Company
Defendant: George Kovacs and Berkshire Bank, ISAOA, ATIMA
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Berkshire Bank v. Tedeschi et al
as 1:2016cv00012
Plaintiff: Berkshire Bank
Defendant: Nancy K. Tedeschi and Eyeego, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Berkshire Bank et al
as 5:2015cv01524
Plaintiff: United States of America
Defendant: Berkshire Bank and Tony's Ornamental Iron Works, Inc.
Cause Of Action: 26 U.S.C. § 7401
Berkshire Bank v. Bette & Cring, LLC et al
as 5:2014cv01310
Plaintiff: Berkshire Bank
Defendant: Bette & Cring, LLC , United States and Tony's Ornamental Iron Works, Inc.
Cross_claimant: Bette & Cring, LLC
Cross_defendant: Tony's Ornamental Iron Works, Inc. and United States
Counter_claimant: Bette & Cring, LLC
Counter_defendant: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1442
Pacifici v. Berkshire Bancorp, Inc. et al
as 1:2014cv03590
Defendant: Berkshire Bancorp, Inc., Greater American Finance Group, Inc., Moses Krausz and others
Plaintiff: Robert Pacifici
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2014cv00551
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
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
People's United Bank v. Naaktgeboren et al
as 2:2013cv00285
Plaintiff: People's United Bank
Defendant: Laraine Naaktgeboren and Berkshire Bank, The
Cause Of Action: 28 U.S.C. § 1332

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