Cases 21 - 26 of 26
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cuevas v. Citizens Financial Group, Inc.
as 12-2832
Plaintiff - Appellee:
Alberonys Cuevas, on behalf of himself and other similarly situated employees
Defendant - Appellant:
Citizens Financial Group, Inc. and RBS Citizens, N.A., DBA Citizens Bank
Cuevas v. Citizens Financial Group, Inc.
as 12-2294
Petitioner:
Citizens Financial Group, Inc. and RBS Citizens, N.A., DBA Citizens Bank
Respondent:
Alberonys Cuevas, on behalf of himself and other similarly situated employees
United States of America v. The Sum of $185,336.07 United
as 12-2210
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Dominic Pellegrino
Defendant:
The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967
Matisi v. Citizens Financial Group, Inc.
as 11-481
Plaintiff - Appellant:
Stacy A. Matisi
Defendant:
Citizens Financial Group, Inc. and RBS Citizens, N.A., DBA Citizens Bank
Defendant - Appellee:
Liberty Mutual Group, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
