Cases filed in the Second Circuit Courts
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
Stearns Bank National Association v. Petrone et al
as 7:2021cv05914
Plaintiff: Stearns Bank National Association
Defendant: Josephine M. Petrone and William J. Burress
Cause Of Action: 28 U.S.C. § 1332
Stearns Bank National Association v. Farmingdale Food Court, Inc. et al
as 2:2021cv02229
Plaintiff: Stearns Bank National Association
Defendant: Anil R. Sawant, Farmingdale Food Court, Inc. and At Play Amusements Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chestnut Street Consulting, LLC v. Stearns Bank National Association
as 3:2020cv01013
Plaintiff: Chestnut Street Consulting, LLC
Defendant: Stearns Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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
Darby Financial Products v. Barclays Bank PLC
as 17-2352
Plaintiff: The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Darby Financial Products and Capital Ventures International
Defendant - Appellee: Barclays Bank PLC, Deutsche Bank AG, The Royal Bank of Scotland PLC and others
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.

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