Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 383
Robert Charles Class A, L.P. v. Bank Of America Corporation et al
as 1:2015cv04926
Plaintiff: Robert Charles Class A, L.P.
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Teel v. Bank Of America Corporation et al
as 1:2015cv04436
Plaintiff: Robert L. Teel
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Securities and Exchange Commis v. Robert Digiorgio We have downloadable decisions or orders for this case
as 15-12004
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: ROBERT A. DIGIORGIO
: BANK OF AMERICA
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff: Taylor, Steve Leaven, John Burnside and others
Defendant: Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party: Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff: New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: 15 U.S.C. § 78
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
National Credit Union Administration Board v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2014cv09928
Plaintiff: National Credit Union Administration Board
Defendant: U.S. Bank National Association and Bank of America
Cause Of Action: 15 U.S.C. § 77
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al We have downloadable decisions or orders for this case
as 14-2148
Plaintiff - Appellant: FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee: ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant: BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 2:2014cv07474
Plaintiff: Byrson Realty I Corporation, Mohan Kumar, Akila Kumar and others
Defendant: RBS Financial Products, Inc., RBS Securities, Inc., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract

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