Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 247
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IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Pacific Corp.
Defendant - Appellee: FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
Charles Schwab Corporation et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
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 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
HSH Nordbank AG et al v. Bank of America Corporation et al
as 2:2013cv01116
Defendant: Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Plaintiff: Carrera Capital Finance Limited, HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and others
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01118
Defendant: Asset Backed Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff: DG Holding Trust, Deutsche Genossenschafts-Hypothekenbank AG and Deutsche Zentral-Genossenschaftsbank AG
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
FDIC v. Countrywide Financial Corporat, et al
as 12-57299
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC. and others
FDIC v. Countrywide Financial Corp., et al
as 12-57299
Defendant / Appellee: COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION, CWALT, INC. and others
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Amicus Curiae: THE SECURITIES INDUSTRY ASSOCIATION and FINANCIAL MARKETS ASSOCIATION
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv08558
Defendant: Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff: Federal Deposit Insurance Corporation

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