Cases filed in the Second Circuit Courts
Cases 1 - 10 of 40
Berkshire Bank v. Warrior Poet Appraisals, Inc. et al
as 2:2024cv03215
Plaintiff: Berkshire Bank
Defendant: Warrior Poet Appraisals, Inc. and Officer Matthew Ward
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Berkshire Bank v. Performance Industrial Flooring LLC We have downloadable decisions or orders for this case
as 1:2022cv00365
Plaintiff: Berkshire Bank
Defendant: Performance Industrial Flooring LLC doing business as Performance Industrial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Barnes v. 309 Rte 100 Dover LLC
as 20-4093
Appellee: NEC Financial Services, LLC, LPV, 15-Hermitage, LLC, Vermont Department of Taxes and others
Appellant: James R. Barnes, Creditor and Equity Holder
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
as 2:2020cv00058
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2020cv00045
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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

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