Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 30
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
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
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
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange 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)

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