Cases 31 - 40 of 127
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
as 1:2018cv03985
Defendant:
Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero and others
Plaintiff:
Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Cause Of Action: 15 U.S.C. § 14
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
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
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff:
Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04566
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank of America Corporation et al
as 1:2016cv04089
Plaintiff:
Genesee County Employees' Retirement System
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Kansas City, Missouri Employees' Retirement System v. Bank Of America Corporation et al
as 1:2016cv04005
Plaintiff:
Kansas City, Missouri Employees' Retirement System
Defendant:
Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 15
TERA GROUP, INC. et al v. Bank Of America Corporation et al
as 1:2016cv02837
Plaintiff:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant:
Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
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