Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 61 - 70 of 87
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Plaintiff: Couty of Montgomery, Pennsylvania
Defendant: ICAP plc, ICAP Capital Markets, LLC, Bank Of America Corporation and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank Of America Corporation et al
as 1:2014cv08365
Plaintiff: Genesee County Employees' Retirement System
Defendant: Bank Of America Corporation, Barclays Bank PLC, BNP Paribas and others
Cause Of Action: 15 U.S.C. § 15
Magnolia Regional Health Center v. Bank of America Corporation et al
as 1:2014cv08342
Plaintiff: Magnolia Regional Health Center
Defendant: Bank of America Corporation, Barclays Bank Plc, BNP Paribas SA and others
Cause Of Action: 15 U.S.C. § 1
The County of Beaver v. Bank Of America Corporation et al
as 1:2014cv07907
Defendant: UBS AG, BNP Paribas SA, Nomura Securities International, Inc. and others
Plaintiff: The County of Beaver
Cause Of Action: 15 U.S.C. § 1
Alaska Electrical Pension Fund v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv07126
Plaintiff: Alaska Electrical Pension Fund
Defendant: Bank Of America Corporation , Barclays Bank PLC, BNP Paribas SA and others
Cause Of Action: 28 U.S.C. § 1331
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Vullo v. Condor Capital Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv02863
Plaintiff: Maria T. Vullo, Shirin Emami and Anthony J. Albanese
Garnishee: Citibank, N.A.
Receiver: Denis O'Connor
Defendant: Stephen Baron and Condor Capital Corporation
Intervenor: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Hess v. Wells Fargo Bank, N.A. et al
as 1:2014cv02785
Plaintiff: Barbara M. Hess
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase, N.A. , Stiene & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2014cv02557
Defendant: Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 7:2013cv09187
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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