Other Statutes Cases filed in New York
Cases 1 - 10 of 30
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
National Credit Union Administration Board v. Bear, Stearns & CO., Inc. et al
as 1:2013cv06707
Plaintiff: National Credit Union Administration Board
Defendant: J.P. Morgan Securities LLC, J.P. Morgan Acceptance Corp. I and Bear, Stearns & CO., Inc.
Cause Of Action: 15 U.S.C. § 77
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06188
Plaintiff: Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
as 1:2011cv04522
Defendant: Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Miller et al v. Eksportfinans A.S.A. et al
as 1:2010cv05336
Plaintiff: Leona J. Miller and Leona J. Miller Revocable Trust
Defendant: Eksportfinans A.S.A., Bank of America Securities Limited, Merril Lynch & Co. and others
Cause Of Action: 15 U.S.C. § 77
J.P. Morgan Securities Inc. et al v. Louisiana Citizens Property Insurance Corporation We have downloadable decisions or orders for this case
as 1:2010cv02517
Plaintiff: J.P. Morgan Securities Inc. and Bear, Stearns & Co. Inc.
Defendant: Louisiana Citizens Property Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
S.E.C v. Bear, Stearns & Co. We have downloadable decisions or orders for this case
as 1:2003cv02937
Plaintiff: Securities and Exchange Commission
Defendant: Bear, Stearns & Co. Inc. , UBS Financial Services Inc. and UBS Warburg LLC
Movant: Cliff Hughes and Pamela Kehn
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
New Jersey Carpenters Health Fund v. Bear Stearns Mortgage Funding Trust 2006-AR1 et al We have downloadable decisions or orders for this case
as 1:2008cv08093
Defendant: Bear Stearns Mortgage Funding Trust 2006-AR1 , Structured Asset Mortgage Investments II, Inc. , Jeffrey L. Verschleiser and others
Movant: Pension Trust for Operating Engineers
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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