Cases 1 - 10 of 83
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
United States of America v. Burden (Kelvin Burden)
as 24-202
Defendant:
DAVID 4 BURDEN, ANTHONY BURDEN, WILLIE PREZZIE and others
Defendant / Appellant:
KELVIN BURDEN, Waffle, Uncle and others
Not Yet Classified:
UNITED STATES OF AMERICA
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
United States of America v. Boyd (Kelvin Burden)
as 21-2052
Appellee:
United States of America
Defendant:
Terrence Boyd, Todd Summerville, David 4 Burden, AKA DMX, AKA X and others
Defendant / Appellant:
Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
United States of America v. Boyd (Jermaine Buchanan)
as 21-935
Defendant:
Andre McClendon, AKA Popsicle, Todd Summerville, Willie Prezzie, AKA Dog, AKA Prez and others
Defendant / Appellant:
Jermaine Buchanan, AKA Ski
Appellee:
United States of America
Burke v. United States of America
as 21-830
Respondent:
United States of America
Petitioner:
Timothy W. Burke, AKA Bill Burke, AKA William Burke, AKA Kerry Saunders, AKA Pat Riley, AKA Jim Caldwell, AKA Jim Saunders, AKA Tom Morrisey, AKA Jimmy, AKA Phil Burke, AKA Phil, AKA Burt, AKA James Burke, AKA M. Soler
Defendant:
Bradford Barneys
United States of America v. Bellomo (Ida)
as 21-258
Defendant:
Louis Ruggiero, Sr., Vincent Batista, AKA Skippy, Liborio Bellomo, AKA Barney and others
Appellee:
United States of America
Defendant / Appellant:
James Ida, AKA Jimmy, AKA Little Jimmy, AKA The Little Guy
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