Cases 21 - 30 of 41
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
Gelboim v. Credit Suisse Group AG
as 17-1989
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher, on behalf of herself and all others similarly situated
Defendant - Appellee:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Defendant:
Rabobank Group and Societe Generale
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
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
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, 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 and others
Plaintiff / Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund and others
Defendant / Appellee:
Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG and others
Defendant:
Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc. and others
Amicus Curiae:
American Antitrust Institute, Financial Markets Law Professors, Darren Bush and others
Petitioner:
The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc.
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
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
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