Cases 1 - 10 of 29
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
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
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Lurline McLean v. HSBC Finance Corp
as 16-4033
Plaintiff - Appellant:
LURLINE MCLEAN, on behalf of hereself and all others similarly situated
Defendant - Appellee:
HSBC FINANCE CORP
Ruffrano v. HSBC Finance Corp.
as 1:2015cv00958
Plaintiff:
Michael Ruffrano
Defendant:
HSBC Finance Corp.
Cause Of Action: 28 U.S.C. § 1331
Daniel Pailes v. HSBC Bank USA, N.A., et al
as 14-15392
Interested Party - Appellant:
DANIEL PAILES
Defendant - Appellee:
HSBC BANK USA, NA, HSBC MORTGAGE CORPORATION, ASSURANT, INC. and others
:
JAVIER LOPEZ and DARLENE DIAZ
Walter Meloy v. HSBC Bank USA, N.A., et al
as 14-15355
Plaintiff - Appellee:
DARLENE DAVIS
Interested Party - Appellant:
WALTER MELOY and DANIEL PAILES
Defendant - Appellee:
HSBC BANK USA, NA, HSBC MORTGAGE CORPORATION, ASSURANT, INC. and others
:
JAVIER LOPEZ, on behalf of himself and all others similarly situated and DARLENE DIAZ
Hardy v. FMF Capital, LLC et al
as 3:2014cv00801
Plaintiff:
Harold Thomas Hardy, III
Defendant:
FMF Capital, LLC, HSBC Finance Corp. , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Berky et al v. HSBC Finance Corp., f/k/a Household Finance Corp. III et al
as 5:2014cv12509
Plaintiff:
Christine Berky and John Berky
Defendant:
HSBC Finance Corp., f/k/a Household Finance Corp. III
Cause Of Action: 28 U.S.C. § 1331
Prudential Investment Portfolios 2 and Prudential Core Taxable Money Market Fund v. Bank of America Corporation et al
as 1:2014cv04189
Defendant:
Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C. and others
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
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