Cases filed in the Second Circuit Courts
Cases 11 - 20 of 70
Federal Home Loan Mortgage Corporation v. Quinnipiac Gardens, Incorporated et al
as 3:2017cv01772
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Quinnipiac Gardens, Incorporated , Samuel Hecht and JP Morgan Chase Bank, N.A.
Cause Of Action: No cause code entered
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 17-2859
Plaintiff - Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
Defendant - Appellee: The Royal Bank of Scotland Group PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
Defendant: Moodys Investors Service, Inc and McGraw-Hill Companies, Inc.
In Re: Libor-Based Financial
as 17-2413
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant: California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
Ellis v. Nationstar Mortgage LLC et al
as 1:2017cv04429
Plaintiff: Winston Ellis
Defendant: Federal Home Loan Mortgage Corporation and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
In Re: Libor-Based Financial
as 17-2056
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: 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, Metzler Investment GmbH, on behalf of itself and all others similarly situated and others
Defendant - Appellee: Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
In Re: Libor-Based Financial
as 17-1915
Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia and others
In Re: Libor-Based Financial
as 17-1694
Plaintiff: Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner: PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent: Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Lee v. Federal Home Laon Mortgage Corp. et al
as 1:2017cv03761
Plaintiff: James M Lee, III
Defendant: Federal Home Loan Mortgage Corporation and U.S. Bank, N.A.
Cause Of Action: 12 U.S.C. § 1452
La Mesa v. BAC Home Loans Servicing LP et al
as 3:2017mc00126
Plaintiff: Michael Charles La Mesa
Defendant: BAC Home Loans Servicing LP, BAC Home Loans Inc., Bank of America, N.A. and others
Cause Of Action: No cause code entered
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

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