Cases 31 - 40 of 620
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv04563
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., Royal Bank of Scotland PLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Mustafin v. GreenSky, Inc. et al
as 1:2018cv11071
Defendant:
Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff:
Rustam Mustafin
Petitioner:
The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff:
Bradley Yu
Not Classified By Court:
TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al
as 1:2015cv09319
Defendant:
ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Public School Teachers' Pension and Retirement Fund of Chicago and Mayor and City Council of Baltimore
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Tera Group, Inc. et al v. Bank of America Corporation et al
as 1:2016cv02858
Defendant:
Bank of America Corporation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Tera Group, Inc, Tera Advanced Technologies, LLC, TeraExchange, LLC and others
Interested Party:
The New York Times Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9 v. 700 Milford Holdings LLC et al
as 1:2021cv06059
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9
Defendant:
700 Milford Holdings LLC, David Werner, RP/HH Milford Plaza Ground Tenant, LP and others
Cause Of Action: 28 U.S.C. § 1332 fc
IN RE: ICE LIBOR ANTITRUST LITIGATION
as 1:2019cv00439
Defendant:
Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff:
Putnam Bank
Consolidated Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: 15 U.S.C. § 1
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant:
Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Marc S Kirschner
Interested Party:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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