Cases 1 - 10 of 18
Assured Guaranty Municipal Cor v. Flagstar Bank, FSB
as 13-1326
Plaintiff - Appellee:
Assured Guaranty Municipal Corp., FKA Financial Security Assurance Inc.
Defendant - Appellant:
Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Wells Fargo Bank, N.A. v. ESM Fund I, LP
as 12-83
Plaintiff - Appellee:
Wells Fargo Bank, N.A., solely in its capacity as Trust Administrator
Defendant:
ESM Fund I, LP, Compass SAV LLC, Compass Offshore SAV PCC Ltd. and others
Defendant - Appellant:
Financial Security Assurance Inc., AKA Assured Guaranty Municipal Corp.
Assured Guaranty Municipal Corp. v. Flagstar Bank, FSB et al
as 1:2011cv02375
Plaintiff:
Assured Guaranty Municipal Corp. and Financial Security Assurance Inc.
Defendant:
Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff:
Peconic Landing at Southhold, Inc.
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Los Angeles Unified School District v. Bank of America NA et al
as 1:2011cv00361
Plaintiff:
Los Angeles Unified School District
Defendant:
Bank of America NA , Merrill Lynch and Co Inc , UBS AG and others
Cause Of Action: 15 U.S.C. § 15
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff:
Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kendal On Hudson, Inc. v. Bank of America, N.A. et al
as 1:2010cv09496
Plaintiff:
Kendal On Hudson, Inc.
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 1:2010cv08273
Plaintiff:
Active Retirement Community, Inc.
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Wells Fargo Bank, N.A. v. ESM Fund I, LP et al
as 1:2010cv07332
Interpleader_plaintiff:
Wells Fargo Bank, N.A.
Interpleader_defendant:
ESM Fund I, LP, Compass SAV LLC, Compass Offshore SAV PCC Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 2:2010cv04302
Plaintiff:
Active Retirement Community, Inc.
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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