Cases 11 - 20 of 20
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kopp v. Bank of America, N.A. et al
as 1:2012cv06188
Plaintiff:
Robert J. Kopp
Defendant:
Bank of America, N.A. and FIA Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1601
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632
Orbital Publishing Group, Inc. v. Bank of America, N.A.
as 1:2011cv03065
Plaintiff:
Orbital Publishing Group, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1391
BNP Paribas Mortgage Company v. Bank of America, N.A.
as 1:2010cv08630
Plaintiff:
BNP Paribas Mortgage Company
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Luciano v. Bank of America, N.A.
as 1:2010cv08032
Plaintiff:
Carla Luciano
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Bank of America, N.A. et al
as 1:2008cv04964
Plaintiff:
Douglas Wayne Martinez
Defendant:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: Diversity
Allied Irish Bank v. Bank of America, et al
as 1:2003cv03748
Plaintiff:
Allied Irish Banks, PLC
Defendant:
Bank of America, N.A. and Citibank, N.A.
Counter_claimant:
Citibank, N.A. and Bank of America, N.A.
Counter_defendant:
Allied Irish Banks, PLC and Citibank, N.A.
Thirdparty_plaintiff:
Bank of America, N.A.
Thirdparty_defendant:
Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1332
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