Cases filed in the Second Circuit Courts
Cases 1 - 10 of 121
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, Government Development Bank for Puerto Rico
Moure v. Federal Deposit Insurance Corp
as 20-633
Plaintiff: Comvaltech Corp., Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure
Scotto v. United States
as 19-4178
Defendant / Appellee: Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant: Livia M. Scotto
Moure v. Federal Deposit Insurance Corp
as 19-3600
Plaintiff: Comvaltech Corp., Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure
Sacks v. Deutsche Bank National Trust C
as 19-1353
Defendant: AHM SV, Inc., American Home Mortgage Servicing Inc., John Does 1-100,000, described as anyone having or claiming any interest in American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 or anyone claiming any interest in all or any part of the property located in Suffolk Cou and others
Defendant / Appellee: Deutsche Bank National Trust Company as indenture Trustee for American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3, Ocwen Loan Servicing, LLC, successor in interest to Homeward Residential, Inc., f/k/a American Home Mortgage Servicing, Inc. as Servicer for Deutsche Bank National Trust Company, as Trust for Amer
3Rd Party Defendant: Fidelity National Title Insurance Company, Robert Sacks, Ira Kahn
Plaintiff / Appellant: Lois Sacks
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: Antitrust Litigation
Plaintiff v. Defendant
as 17-2470
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Richard Caires v. Federal Deposit Insurance Corp
as 17-2119
Plaintiff - Appellant: Richard Caires
Defendant - Appellee: Federal Deposit Insurance Corporation
Holt v. Federal Deposit Insurance Corporation
as 1:2017cv04374
Plaintiff: Richard Holt
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: FDIC: Insurance Funds
Doe v. Federal Deposit Insurance Corp
as 17-125
Plaintiff - Appellant: Jane Doe
Defendant - Appellee: Federal Deposit Insurance Corporation

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