Cases 1 - 7 of 7
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Washington County, Tennessee v. Bank of America, N.A. et al
as 1:2008cv06304
Plaintiff:
Washington County, Tennessee and Washington County, Tennessee
Defendant:
Bank of America, N.A., Wachovia Bank N.A., AIG Financial Products Corp. and others
Cause Of Action: Federal Question
Mayor and City Counsel of Baltimore v. Wachovia Bank N.A. et al
as 1:2008cv06142
Plaintiff:
Mayor and City Counsel of Baltimore, Mayor and City Counsel of Baltimore and Mayor and City Counsel of Baltimore
Defendant:
Wachovia Bank N.A., AIG Financial Products Corp., Bear, Stearns & CO., Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Hinds County, Mississippi v. Wachovia Bank N.A. et al
as 1:2008cv02516
Plaintiff:
Hinds County, Mississippi
Defendant:
Wachovia Bank N.A., AIG Financial Products Corp., AIG Sunamerica Life Assurance Co. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
IN RE: ISSUER PLAINTIFF INITIAL PUBLIC OFFERING FEE ANTITRUST LITIGATION
as 1:2001cv02003
Plaintiff:
MDCM Holdings, Inc. and Mortgage.com, Inc.
Defendant:
DB Alex. Brown LLC, Credit Suisse First Boston Corporation, Donaldson, Lufkin & Jenrette, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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