Cases filed in the Second Circuit Courts
Cases 31 - 40 of 41
In Re: LiborBased Financial In
as 13-3636
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: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. 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.
In Re: LiborBased Financial In We have downloadable decisions or orders for this case
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 and Linda Zacher
Defendant: Lloyds Banking Group plc
Defendant - Appellee: Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Berkshire Bank v. Tedeschi
as 13-1680
Plaintiff - Appellee: Berkshire Bank
Defendant - Appellant: Nancy K. Tedeschi
The Berkshire Bank v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv05723
Plaintiff: The Berkshire Bank
Defendant: Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Metzler Investment GmbH v. Credit Suisse Group AG et al
as 1:2011cv07676
Plaintiff: The Berkshire Bank, Metzler Investment GmbH, Direcors Financial Group and others
Defendant: Barclays Bank PLC, UBS AG, The Norinchukin Bank and others
Cause Of Action: 15 U.S.C. § 1
Berkshire Bank v. Tedeschi We have downloadable decisions or orders for this case
as 1:2011cv00767
Plaintiff: Berkshire Bank
Defendant: Nancy K. Tedeschi
Cause Of Action: 28 U.S.C. § 1332
Mazzeo-Unum v. United States Department of Housing and Urban Development District of Columbia et al We have downloadable decisions or orders for this case
as 1:2009cv01420
Defendant: United States Department of Housing and Urban Development District of Columbia, Social Security Administration, Berkshire Medical Center and others
Plaintiff: Bruno Mazzeo-Unum
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Berkshire Bank et al v. The Travelers Marine Corporation et al
as 1:2009cv00578
Plaintiff: Berkshire Bank and Berkshire Hills Bancorp, Inc.
Defendant: The Travelers Companies, Inc., The Travelers Marine Corporation and St. Paul Mercury Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Berkshire Bank v. Lombardi, Walsh, Wakeman, Harrison, Amodeo & Davenport, P.C. et al
as 1:2009cv00536
Plaintiff: Berkshire Bank and Berkshire Bank
Defendant: Lombardi, Walsh, Wakeman, Harrison, Amodeo & Davenport, P.C., Robert G. Wakeman and Gary L. Lombardi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Plaintiff

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