Cases filed in New York
Cases 21 - 30 of 32
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv04561
Plaintiff: Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant: Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
LD Construction LLC et al v. Bank Of America Corporation et al
as 1:2016cv04239
Plaintiff: LD Construction LLC , LDLJ Associates, L.P. , Lawrence W. Gardner and others
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank of America Corporation et al
as 1:2016cv04089
Plaintiff: Genesee County Employees' Retirement System
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Kansas City, Missouri Employees' Retirement System v. Bank Of America Corporation et al
as 1:2016cv04005
Plaintiff: Kansas City, Missouri Employees' Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 15
TERA GROUP, INC. et al v. Bank Of America Corporation et al
as 1:2016cv02837
Plaintiff: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff: British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant: American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
Highland CDO Opportunity Master Fund, L.P. v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv02827
Plaintiff: Highland CDO Opportunity Master Fund, L.P.
Defendant: Citibank, N.A. , Citigroup Global Markets Inc. , Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv07825
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff: U.S. Bank National Association and Cayman Islands Branch
Defendant: Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Terra Firma Investments (GP) 2 Limited et al v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv10459
Plaintiff: Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited and others
Defendant: Citigroup Inc., Citigroup Inc., Citigroup Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking

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