Cases filed in the Second Circuit Courts
Cases 71 - 80 of 344
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant: Government Development Bank for Puerto Rico
Respondent: UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
The Berkshire Bank v. Bank of America Corporation
as 18-718
Plaintiff: Government Development Bank for Puerto Rico and Directors Financial Group
Petitioner: The Berkshire Bank, individually and on behalf of all others similarly situated
Respondent: Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association and others
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 17-3986
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
In Re: Libor-Based Financial
as 17-3825
Petitioner: The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Plaintiff v. Defendant
as 1:2017cv06075
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In Re: Libor-Based Financial
as 17-2360
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant: Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others

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