Cases filed in the Second Circuit Courts
Cases 1 - 10 of 397
Phoenix Light SF Limited et al v. U.S. Bank National Association
as 20-2762
Plaintiff / Appellee: C-Bass CBO XVII Ltd., and each of Blue Heron Fuding VI Ltd., Blue Heron Funding VII Ltd., Kleros Preferred Funding V plc, Silver Elms CDO Plc, Phoenix Light SF DAC, in its own right, in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd., FKA Phoenix Light SF Ltd., Blue Heron Funding VII Ltd. and others
Defendant: Bank of America N.A.
Defendant / Appellant: U.S. Bank National Association
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv04468
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant: Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court: Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff: Marc S Kirschner
Interested Party: State Street Bank and Trust Co.
Cause Of Action: Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv04412
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 1:2020cv02449
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
U.S. Bank National Association v. Keybank, National Assication We have downloadable decisions or orders for this case
as 1:2020cv03577
Defendant: Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc., Keybank, National Association
Plaintiff: U.S. Bank National Association, As Trustee, As Successor In Interest To Bank Of America, N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial, U.S. Bank National Association
Cause Of Action: Diversity-Breach of Contract
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant: Chase Bank U.S.A., N.A., JP Morgan Chase & Co
Plaintiff: Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: Diversity-Fraud
Phoenix Light SF Limited et al v. U.S. Bank National Association
as 20-1312
Defendant / Appellee: U.S. Bank National Association
Plaintiff / Appellant: Silver Elms CDO PLC, Blue Heron Funding VI Ltd., C-Bass CBO XIV Ltd. and others
Defendant: Bank of America N.A.

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