Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 95
Mitnick et al v. Bank of America Corporation et al
as 1:2012cv06879
Plaintiff: Harvey M. Mitnick , Nathan A. Friedman and Bonnie Friedman
Defendant: Bank of America Corporation and Merrill Lynch & Co.
Cause Of Action: 15 U.S.C. § 78
Gegnas v. Bank of America Corporation et al
as 1:2012cv06801
Plaintiff: Robert Gegnas
Defendant: Bank of America Corporation and Merrill Lynch & Co.
Cause Of Action: 15 U.S.C. § 77
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv05019
Plaintiff: IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant: Bank Of America Corporation , Bank of America NA , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Asset Management Fund et al v. Bank Of America Corporation et al
as 1:2012cv03791
Plaintiff: Asset Management Fund, AMF Intermediate Mortgage Fund, AMF Ultra Short Fund and others
Defendant: Bank Of America Corporation , Bank of America, N.A. , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Bank Hapoalim B.M. v. Bank of America Corporation et al
as 1:2012cv03359
Plaintiff: Bank Hapoalim B.M.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 1:2012cv03360
Plaintiff: Principal Life Insurance Company, Principal Funds, Inc. and Principal Variable Contracts Funds, Inc.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 78
Daly v. Corzine et al
as 1:2011cv08823
Plaintiff: Robert A. Daly, Jr.
Defendant: Jon S. Corzine , Bradley I. Abelow, John Randy Macdonald and others
Movant: Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
IBEW Local 90 Pension Fund et al v. Corzine et al
as 1:2011cv08401
Plaintiff: IBEW Local 90 Pension Fund and Plumbers' & Pipefitters' Local 562 Pension Fund
Defendant: Jon S. Corzine, Bradley I. Abelow, John Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78
Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al
as 1:2011cv07779
Plaintiff: Schwab S&P 500 Index Fund , Schwab 1000 Index Fund , Schwab Institutional Select S&P 500 Fund and others
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price and others
Cause Of Action: 15 U.S.C. § 78
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

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