Cases 11 - 20 of 38
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Bayerische Landesbank, New York Branch v. Countrywide Financial Corporation et al
as 1:2012cv04284
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing, L.P. and others
Cause Of Action: 28 U.S.C. § 1452
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
Landesbank Baden-Wurttemberg et al v. Countrywide Financial Corporation et al
as 1:2012cv03538
Plaintiff:
Landesbank Baden-Wurttemberg, George Quay Funding I Ltd. and Spencerview Asset Management Ltd.
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWalt, Inc. and others
Cause Of Action: 28 U.S.C. § 1452
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
United States of America ex rel. Edward O'Donnell
as 1:2012cv01422
Plaintiff:
United States of America ex rel. Edward O'Donnell and United States of America
Defendant:
Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff:
United States of America
Intervenor_defendant:
Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant:
Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff:
Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff:
Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant:
Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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