Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 16
Maine State Retirement System v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv00302
Other: Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant: Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner: Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff: Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
George Pappas v. Countrywide Financial Corp et al We have downloadable decisions or orders for this case
as 2:2007cv05295
Defendant: Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner: Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant: Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court: Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff: Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff: Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff: Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant: J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff: Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv05122
Defendant: N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff: Western Conference of Teamsters Pension Trust Fund
Bank Hapoalim B.M. v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv04316
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff: Bank Hapoalim B.M.
Consol Defendant: Bank of America Mortgage Securities, Inc., CWABS, Inc., Credit Based Asset Servicing and Securitization LLC and others
Consol Plaintiff: Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 2:2012cv04317
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Plaintiff: Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
West Virginia Laborers Trust Fund v. Stec Inc et al We have downloadable decisions or orders for this case
as 8:2011cv01171
Defendant: Rajat Bahri, Barclays Capital Inc, Raymond D Cook and others
Plaintiff: West Virginia Laborers Trust Fund
The Fresno County Employees Retirement Association v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00811
Defendant: ABN Amro Incorporated, BNP Paribas Securities Corp., Banc of America Securities LLC and others
Plaintiff: The Fresno County Employees Retirement Association
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00809
Defendant: ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff: Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
Nicholis Repke v. JP Morgan Chase and Co. et al
as 2:2011cv00422
Defendant: HSBC Bank USA, National Association, HSBC Holdings plc, HSBC Securities USA Inc. and others
Plaintiff: Nicholis Repke

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?