Cases 141 - 150 of 254
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
as 1:2015cv02973
Defendant:
Portigon AG, Bank Of America Corporation, Bank of America, N.A. and others
Plaintiff:
Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant:
BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff:
Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party:
Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
National Asbestos Workers Pension Fund et al v. Bank of America Corporation et al
as 1:2015cv01334
Plaintiff:
National Asbestos Workers Pension Fund , Pension Trust for Operating Engineers , Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff:
Taylor, Steve Leaven, John Burnside and others
Defendant:
Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party:
Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
NY Community Financial, LLC v. Bank of America N.A.
as 1:2015cv00864
Plaintiff:
NY Community Financial, LLC
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1391
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff:
Mohan Kumar, Byrson Realty I Corporation, Akila Kumar and others
Defendant:
Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Andrew B. Snow, Steve Gaines and Mark Finerman
Not Classified By Court:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial v. KHO & LEE, LLC et al
as 1:2014mc00225
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Defendant:
KHO & LEE, LLC, DANIEL K LEE and CHUNG S KHO
Cause Of Action: M 18-302 Registration of Foreign Judgment
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