Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
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
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Darby Financial Products and Capital Ventures International
Defendant - Appellee: Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
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
Capital Ventures International v. Republic of Argentina
as 15-3617
Defendant / Appellant: Republic of Argentina
Plaintiff / Appellee: Capital Ventures International
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc00042
Plaintiff: Capital Ventures International
Defendant: J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant: John G Mongelluzzo and Michael B. Nierenberg
Cause Of Action: M 08-85 Motion to Quash
Orchard Hill Master Fund Ltd. et al v. Sba Communicaions Corporation
as 1:2014cv09962
Plaintiff: Orchard Hill Master Fund Ltd. , Fore Multi Strategy Master Fund, Ltd. , Fairway Fund Limited and others
Defendant: Sba Communicaions Corporation
Cause Of Action: 28 U.S.C. § 1332
Capital Ventures International v. Republic of Argentina
as 1:2014cv07258
Plaintiff: Capital Ventures International
Not Classified By Court: The Bank of New York Mellon
Defendant: Republic of Argentina
Interested Party: Euro Bondholders
Cause Of Action: 28 U.S.C. § 1330
Capital Ventures International v. JPMorgan Chase & Co.
as 1:2014mc00175
Petitioner: Capital Ventures International
Defendant: JPMorgan Chase & Co.
Cause Of Action: M 08-85 Motion to Compel
Darby Financial Products et al v. Barclays Bank PLC et al
as 1:2013cv08799
Plaintiff: Darby Financial Products and Capital Ventures International
Defendant: Barclays Bank PLC , Deutsche Bank AG , J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Capital Ventures International v. Solar Enertech Corp.
as 1:2012cv03045
Plaintiff: Capital Ventures International
Defendant: Solar Enertech Corp.
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?