Cases 1 - 10 of 115
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
as 1:2015cv02973
Defendant:
Portigon AG, Bank Of America Corporation, Bank of America, N.A. and others
Plaintiff:
Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Harley Frank et al v. Wells Fargo Bank, N.A. et al
as 2:2021cv09916
Plaintiff:
Harley Frank
Petitioner:
GWG Holdings, Inc.
Defendant:
Wells Fargo Bank, N.A., Portigon AG, Life Assets Trust SA and others
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
In re Vivendi Universal, S.A. Securities Litigation
as 1:2002cv05571
Intervenor Plaintiff:
Pioneer Investments Austria, GmbH, Capital Invest and Capital Invest, Die Kapitalanlagegesellschaft der Bank Austria Creditanstalt Grouppe GmbH
Lead Plaintiff:
Prigest, S.A and Tocqueville Finance, S.A
Special Master:
Neil S. Cartusciello and Special Master
Plaintiff:
Rosenbaum Partners, L.P., Miami Group, Pearson-Doniger Family and others
Consolidated Plaintiff:
William individually and on behalf of all others similarly situated, Olivier Chastan, Reed S. Clark and others
Petitioner:
Capital Invest die Kapitalanlagegesellschaft der Bank Austria Creditanstalt Gruppe BmbH, Gerard Morel, William Cavanagh and others
Defendant:
Vivendi Universal, Jean-Marie Messier, Guillaume Hannezo and others
Consolidated Defendant:
Vivendi Universal, S.A., Universal Studios, Inc. and Vivendi, S.A.
Intervenor:
Ernst & Young LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Metzler Investment GmbH v. Credit Suisse Group AG et al
as 1:2011cv07676
Plaintiff:
The Berkshire Bank, Metzler Investment GmbH, Direcors Financial Group and others
Defendant:
Barclays Bank PLC, UBS AG, The Norinchukin Bank and others
Cause Of Action: 15 U.S.C. § 1
7 West 57th Street Realty Comp v. Citigroup, Inc.
as 18-1102
Plaintiff - Appellant:
7 West 57th Street Realty Company, LLC, A Delaware Limited Liability Company
Defendant - Appellee:
Citigroup, Inc., Citibank, N.A., Bank of America Corporation and others
Mayor and City Council of Balt v. Bank of America Corporation
as 18-746
Plaintiff:
Bucks County Water and Sewer Authority, Carpenters Pension Fund of West Virginia, Metzler Investment GmbH and others
Petitioner:
Bank of America Corporation, J.P. Morgan Chase & Co., Bank of America, N.A. and others
Respondent:
Mayor and City Council of Baltimore, on behalf of itself and all others similarly situated, Jennie Stuart Medical Center, Inc., City of New Britain and others
Defendant:
Barclays Bank PLC, Citibank, N.A., HSBC Holdings PLC and others
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner:
FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant:
Government Development Bank for Puerto Rico
Respondent:
UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
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