Other Statutes Cases filed in New York
Cases 21 - 30 of 79
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
Laborers Local 100 and 397 Health and Welfare Fund et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv07385
Plaintiff: Laborers Local 100 and 397 Health and Welfare Fund and Laborers Local 100 and 397 Pension Fund
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1337
Varner v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv07325
Plaintiff: Rogers Varner, Jr.
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. § 1
Employees Retirement System of Rhode Island et al v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07006
Plaintiff: Employees Retirement System of Rhode Island
Defendant: Bank of Nova Scotia New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1337
Cleveland Bakers and Teamsters Pension Fund et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv06782
Plaintiff: Cleveland Bakers and Teamsters Pension Fund , Cleveland Bakers and Teamsters Health and Welfare Fund and MASTERINVEST Kapitalanlage GmbH
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc. , BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 15
Countrywide Produce, Inc. v. Yonkers Farmers NY, Inc. et al
as 1:2014cv03494
Plaintiff: Countrywide Produce, Inc.
Defendant: Yonkers Farmers NY, Inc. and Young Sik Jang
Cause Of Action: 07 U.S.C. § 499
Papapietro et al v. Carnegie/Grand Bank et al
as 1:2013cv05064
Defendant: Bank Of America, Carnegie/Grand Bank, Countrywide Home Loans and others
Plaintiff: Anthony Papapietro and Rocco Papapietro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green-Stevenson et al v. Moynihan et al
as 1:2013cv02408
Defendant: "Does 1-1000", 1 800 Plan LLC, A New York Corporation, and others
Plaintiff: Deloise Green-Stevenson and Anthony Stevenson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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

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