Cases 1 - 7 of 7
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
Gurdon v. Doral Bank et al
as 1:2015cv05674
Plaintiff:
Andrew Gurdon
Defendant:
Doral Bank, Kenneth DiGregorio, Astoria Federal Savings & Loan and others
Cause Of Action: 28 U.S.C. § 2201
Royal Host Realty, LLC v. 753 Ninth Avenue Realty, LLC et al
as 1:2015cv04622
Plaintiff:
Royal Host Realty, LLC
Defendant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_claimant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_defendant:
Suzuki Capital LLC, Sam Suzuki and Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1441
Black Diamond Commercial Finance, LLC v. Doral Bank
as 3:2014cv00976
Plaintiff:
Black Diamond Commercial Finance, LLC
Defendant:
Doral Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 14-929
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 14-890
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Doral Bank v. BDCM Opportunity Fund, III, L.P. et al
as 3:2013cv01308
Plaintiff:
Doral Bank
Defendant:
BDCM Opportunity Fund, III, L.P. , Black Diamond Capital Holdings, L.L.C. , Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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