Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 30
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff: Rock Capital Markets, LLC
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: 15 U.S.C. § 15
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
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 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
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
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv05019
Plaintiff: IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant: Bank Of America Corporation , Bank of America NA , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1452

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