Cases 11 - 20 of 59
Sonterra Capital Master Fund Ltd. v. Credit Suisse Group AG et al
as 1:2015cv00871
Plaintiff:
Sonterra Capital Master Fund Ltd.
Defendant:
Credit Suisse Group AG, JPMorgan Chase & Co., The Royal Bank of Scotland PLC and others
Cause Of Action: 15 U.S.C. § 1
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff:
Mohan Kumar, Byrson Realty I Corporation, Akila Kumar and others
Defendant:
Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Andrew B. Snow, Steve Gaines and Mark Finerman
Not Classified By Court:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lighthouse Financial Group v. The Royal Bank of Scotland
as 13-3289
Plaintiff:
Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant:
IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant:
Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amabile et al v. Bank of America Corporation et al
as 1:2013cv01700
Plaintiff:
Joseph Amabile , Louie Amabile , Norman Byster and others
Defendant:
Bank of America Corporation, Barclays Bank Plc, Citibank NA and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Wagner v. The Royal Bank of Scotland Group Plc. et al
as 1:2012cv08726
Plaintiff:
Jeff Wagner
Defendant:
The Royal Bank of Scotland Group Plc., RFS Holdings B.V., RBS Holdings N.V. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff:
Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
Freeman Group
Defendant:
Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee:
Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
Veleron Holding, B.V. v. BNP Paribas SA et al
as 1:2012cv05966
Plaintiff:
Veleron Holding, B.V.
Defendant:
BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Laydon v. Mizuho Bank, Ltd. et al
as 1:2012cv03419
Plaintiff:
Jeffrey Laydon
Defendant:
Mizuho Bank, Ltd., The Bank of Tokyo Mitsubishi UFJ, Ltd., Sumitomo Mitsui Banking Corporation and others
Cause Of Action: 15 U.S.C. § 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
