Cases filed in the US District Court for the Southern District of New York
Cases 71 - 80 of 177
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
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant: Alfredo Francesco Ruffolo
Plaintiff: HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Nypl v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv09300
Defendant: Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff: Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
Wah et al v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv08974
Plaintiff: Chan Ah Wah and Lim Cheok Kee Willy
Defendant: HSBC North America Holdings Inc., HSBC Bank PLC, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2015cv07305
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Tardibuono-Quigley v. HSBC Mortgage Corporation (USA) et al We have downloadable decisions or orders for this case
as 7:2015cv06940
Plaintiff: Dawn Tardibuono-Quigley
Defendant: HSBC Mortgage Corporation (USA) , HSBC Bank USA, N.A., PHH Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Wechsler v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2015cv05907
Plaintiff: Donald Wechsler
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332

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