Other Statutes Cases filed in New York
Cases 41 - 50 of 250
Shostack v. Bank Of America Corporation
as 1:2019cv09162
Defendant: Bank Of America Corporation
Plaintiff: Dave Shostack
Cause Of Action: 28 U.S.C. § 1331
QS Holdco Inc. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv00824
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
In re SSA Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2016cv03711
Plaintiff: Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant: Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff: The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
SL-X IP S.A.R.L. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10179
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Arena v. Bank of America Corporation
as 1:2019cv05157
Plaintiff: Giovanni Arena
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Triangle T Partners, LLC v. Bank of America Corporation, et al
as 1:2016cv05260
Defendant: Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Triangle T Partners, LLC
Cause Of Action: 15 U.S.C. § 15
trueEX LLC v. Bank Of America Corporation et al
as 1:2018cv05361
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC and others
Plaintiff: trueEX LLC
Cause Of Action: 15 U.S.C. § 1
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff: Taylor, Steve Leaven, John Burnside and others
Defendant: Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party: Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant: BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff: Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party: Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant: John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff: Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified: Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1

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