Allen et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Allen et al v. Bank of America Corporation et al

Allen et al v. Bank of America Corporation et al

Plaintiff:	Doris Sue Allen and Donna S. Lucas
Defendant:	Bank of America Corporation, Bank of America, N.A., Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citigroup, Inc., Credit Suisse Group AG, Credit Suisse Securities Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, The Goldman Sachs Group, Inc., Goldman, Sachs & Co., HSBC Holdings plc, HSBC Bank PLC, HSBC North America Holdings, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., Morgan Stanley, Morgan Stanley Capital Services LLC, Royal Bank of Scotland Group plc, Royal Bank of Scotland PLC, RBS Securities, Inc., UBS AG, UBS Securities, LLC and Does 1-30
Case Number:	1:2015cv04285
Filed:	June 3, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Lorna G. Schofield
Nature of Suit:	Employee Retirement Income Security Act of 1974
Cause of Action:	28 U.S.C. § 1132
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 23, 2016	Filing 227 OPINION AND ORDER: For the foregoing reasons, the Moving Defendants' Rule 12(b)(6) motion is GRANTED in its entirety and the Complaint's claims against those entities are dismissed. The Clerk of Court is directed to close the motion at Dkt. No. 196. (Signed by Judge Lorna G. Schofield on 8/23/2016) (kgo)

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Search for this case: Allen et al v. Bank of America Corporation et al
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Plaintiff: Doris Sue Allen
Represented By:	Regina Mary Markey
Represented By:	James Brian McTigue
Represented By:	J Ross Wallin
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Plaintiff: Donna S. Lucas
Represented By:	Regina Mary Markey
Represented By:	James Brian McTigue
Represented By:	J Ross Wallin
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Defendant: Bank of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: Barclays PLC
Represented By:	David Harold Braff
Represented By:	Kathleen Suzanne McArthur
Represented By:	Yvonne Susan Quinn
Represented By:	Jeffrey T. Scott
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Defendant: Barclays Bank PLC
Represented By:	David Harold Braff
Represented By:	Kathleen Suzanne McArthur
Represented By:	Yvonne Susan Quinn
Represented By:	Jeffrey T. Scott
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Defendant: Barclays Capital Inc.
Represented By:	David Harold Braff
Represented By:	Kathleen Suzanne McArthur
Represented By:	Yvonne Susan Quinn
Represented By:	Jeffrey T. Scott
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Defendant: Citibank, N.A.
Represented By:	Andrew D. Lazerow
Represented By:	Andrew Arthur Ruffino
Represented By:	Alan M. Wiseman
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Defendant: Citigroup, Inc.
Represented By:	Andrew D. Lazerow
Represented By:	Andrew Arthur Ruffino
Represented By:	Alan M. Wiseman
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Defendant: Credit Suisse Group AG
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Defendant: Credit Suisse Securities Group AG
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Defendant: Credit Suisse Securities (Europe) Limited
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Jason Michael Hall
Represented By:	David George Januszewski
Represented By:	Elai E. Katz
Represented By:	Herbert Scott Washer
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Defendant: Deutsche Bank AG
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Defendant: The Goldman Sachs Group, Inc.
Represented By:	Leah Brannon
Represented By:	George S Cary
Represented By:	Victor L. Hou
Represented By:	Thomas J. Moloney
Represented By:	Elizabeth Vicens
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Defendant: Goldman, Sachs & Co.
Represented By:	Leah Brannon
Represented By:	George S Cary
Represented By:	Victor L. Hou
Represented By:	Thomas J. Moloney
Represented By:	Elizabeth Vicens
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: HSBC North America Holdings, Inc.
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Defendant: HSBC Bank USA, N.A.
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Defendant: JPMorgan Chase Bank, N.A.
Represented By:	Boris Bershteyn
Represented By:	Peter Edward Greene
Represented By:	Russell Laurence Hirschhorn
Represented By:	Peter S. Julian
Represented By:	Stephen Leonard Ratner
Represented By:	Marco Enrique Schnabl
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Defendant: JPMorgan Chase & Co.
Represented By:	Boris Bershteyn
Represented By:	Peter Edward Greene
Represented By:	Russell Laurence Hirschhorn
Represented By:	Peter S. Julian
Represented By:	Stephen Leonard Ratner
Represented By:	Marco Enrique Schnabl
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Defendant: Morgan Stanley
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Defendant: Morgan Stanley Capital Services LLC
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Defendant: Royal Bank of Scotland Group plc
Represented By:	Greg Donald Andres
Represented By:	Arthur J. Burke
Represented By:	Joel Murray Cohen
Represented By:	Jennifer Kan
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Defendant: Royal Bank of Scotland PLC
Represented By:	Greg Donald Andres
Represented By:	Arthur J. Burke
Represented By:	Joel Murray Cohen
Represented By:	Jennifer Kan
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Defendant: RBS Securities, Inc.
Represented By:	Greg Donald Andres
Represented By:	Arthur J. Burke
Represented By:	Joel Murray Cohen
Represented By:	Jennifer Kan
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Defendant: UBS AG
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Defendant: UBS Securities, LLC
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Defendant: Does 1-30
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