Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv02007
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Goldsleler v. Bank of America Home Loans et al
as 1:2014cv07720
Plaintiff: Fran P. Goldsleger
Defendant: Bank of America Home Loans and Bank of America National Association
Cause Of Action: 15 U.S.C. § 1
Gutierrez v. Bank of America Home Loans
as 7:2014cv03089
Plaintiff: Jodi Gutierrez
Defendant: Bank of America Home Loans
Cause Of Action: 15 U.S.C. § 1692
Cocco et al v. Bank of America Home Loans We have downloadable decisions or orders for this case
as 1:2012cv01576
Plaintiff: John N Cocco and Mary C. Cocco
Defendant: Bank of America Home Loans
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marino v. Bank of America Home Loans et al We have downloadable decisions or orders for this case
as 2:2011cv00241
Plaintiff: Vera Gretchyn Marino
Defendant: Bank of America Home Loans and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1601
Marino v. Country Wide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00243
Plaintiff: Vera Gretchyn Marino
Defendant: Country Wide Home Loans, Inc., Bank of America Home Loans and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1640
Mendez v. Bank of America Home Loans Servicing, LP
as 2:2011cv01516
Defendant: Bank of America Home Loans Servicing, LP
Plaintiff: Gilberto Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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