Other Statutes Cases
Cases 21 - 30 of 543
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant: BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff: ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
Green v. Bank of America Merrill Lynch et al We have downloadable decisions or orders for this case
as 1:2021cv00371
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff: Versel Green
Cause Of Action: 09 U.S.C. § 0010
Delila Uwasomba v. Merrill Lynch We have downloadable decisions or orders for this case
as 21-1091
Plaintiff / Appellant: DELILA UWASOMBA
Defendant: BANK OF AMERICA, N.A.
Defendant / Appellee: MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv08610
Defendant: Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff: David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Zhou v. NextCure, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07772
Defendant: Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff: Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant: Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court: Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff: Marc S Kirschner
Interested Party: State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
Kuhne v. Gossamer Bio, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00649
Defendant: Faheem Hasnain, SVB Leerink LLC, Barclays Capital Inc. and others
Plaintiff: Scott Kuhne
Cause Of Action: 28 U.S.C. § 1331
Lowthorp v. Mesa Air Group Incorporated et al We have downloadable decisions or orders for this case
as 2:2020cv00648
Defendant: Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff: David G Lowthorp
Petitioner: Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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