Securities/Commodities/Exchanges Cases filed in New York
Cases 21 - 30 of 119
McVety v. Bank of America Corporation et al
as 1:2013cv05104
Plaintiff: Amanda McVety
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Amabile et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
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
Royal Park Investments SA/NV v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv00490
Plaintiff: Royal Park Investments SA/NV
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 1:2013cv00494
Plaintiff: Phoenix Light SF Limited , Silver Elms CDO, plc , Silver Elms II Ltd. and others
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 1:2013cv00492
Plaintiff: Phoenix Light SF Limited , Silver Elms CDP Plc , Silver Elms II Ltd. and others
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Royal Park Investments SA/NV v. Bank of America Corp. et al
as 1:2013cv00491
Plaintiff: Royal Park Investments SA/NV
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Non-Motor Vehicle
Silver Elms CDO II Ltd. et al v. Bank of America Corp. et al
as 1:2013cv00501
Plaintiff: Silver Elms CDO II Ltd. and Kleros Preferred Funding V Plc
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00393
Plaintiff: Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant: Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant: Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Optic Blue Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv09426
Plaintiff: Optic Blue Limited
Defendant: Standard Chartered Bank International (Americas) Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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