Cases filed in the Second Circuit Courts
Cases 21 - 30 of 43
Picard v. Credit Agricole Corporate and
as 17-1348
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent: Credit Agricole Corporate and Investment Bank, 1301 Avenue of the Americas New York, NY 10019, DBA Credit Agricole Private Banking Miami, FKA Calyon S.A., DBA Credit Agricole Miami Private Bank, Successor in Interest to Credit Lyonnais S.A.
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff: The Police Retirement System of St. Louis
Defendant: Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
City of Riviera Beach Police Officers' Pension Fund v. Bank of America, N.A. et al
as 1:2016cv09398
Plaintiff: City of Riviera Beach Police Officers' Pension Fund
Defendant: Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Bank of America Merrill Lynch International Ltd. and others
Cause Of Action: 15 U.S.C. § 1
KBC Asset Management NV v. Bank of America Corporation, et al
as 1:2016cv08621
Plaintiff: KBC Asset Management NV
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 15
Louisiana Municipal Police Employees Retirement System v. Bank Of America Corporation et al
as 1:2016cv07991
Plaintiff: Louisiana Municipal Police Employees Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Oklahoma Police Pension and Retirement System v. Bank Of America Corporation et al
as 1:2016cv06133
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Painters and Allied Trades District Council No. 35 Pension Fund v. Bank of America, N.A. et al
as 1:2016cv05755
Plaintiff: Painters and Allied Trades District Council No. 35 Pension Fund
Defendant: Bank of America, N.A., Bank of America Merrill Lynch International Limited, Credit Agricole Corporate and Investment Bank and others
Cause Of Action: 28 U.S.C. § 1337
Asbestos Workers Philadelphia Welfare and Pension Fund v. Bank of America, N.A. et al
as 1:2016cv05269
Plaintiff: Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant: Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Bank of America Merrill Lynch International Ltd. and others
Cause Of Action: 15 U.S.C. § 1
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv05263
Defendant: Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff: FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
City of Bristol Pension Fund et al v. Bank Of America Corporation et al
as 1:2016cv05203
Plaintiff: City of Bristol Pension Fund
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc and others
Cause Of Action: 15 U.S.C. § 1

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.


Why Is My Information Online?