Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 61
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
Western and Southern Life Ins, et al v. Countrywide Financial Corp., et al
as 12-57303
Plaintiff - Appellant: WESTERN AND SOUTHERN LIFE INSURANCE COMPANY, WESTERN-SOUTHERN LIFE ASSURANCE COMPANY, COLUMBUS LIFE INSURANCE COMPANY and others
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORP., COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE CAPITAL MARKETS LLC and others
In Re: Parmalat Securities Litigation Featured Case
as 1:2004md01653
Plaintiff: Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant: Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant: Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party: Parmalat Brasil S/A
3Rd Party Plaintiff: Grant Thornton LLP
Not Classified By Court: The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider: Dianthis S.p.A and Gian Paulo Zini
Petitioner: Ezio Argano
Lead Plaintiff: Capital & Finance Asset Management
In Re: Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Asset Management Fund et al v. Bank Of America Corporation et al
as 2:2012cv04775
Plaintiff: AMF Intermediate Mortgage Fund, AMF Short U.S. Government Fund, AMF U.S. Government Mortgage Fund and others
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 2:2012cv04317
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Plaintiff: Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
Bank Hapoalim B.M. v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv04316
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff: Bank Hapoalim B.M.
Consol Defendant: Bank of America Mortgage Securities, Inc., CWABS, Inc., Credit Based Asset Servicing and Securitization LLC and others
Consol Plaintiff: Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
Asset Management Fund et al v. Bank Of America Corporation et al
as 1:2012cv03791
Plaintiff: Asset Management Fund, AMF Intermediate Mortgage Fund, AMF Ultra Short Fund and others
Defendant: Bank Of America Corporation , Bank of America, N.A. , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Bank Hapoalim B.M. v. Bank of America Corporation et al
as 1:2012cv03359
Plaintiff: Bank Hapoalim B.M.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 1:2012cv03360
Plaintiff: Principal Life Insurance Company, Principal Funds, Inc. and Principal Variable Contracts Funds, Inc.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 78

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