Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2021cv02750
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv02703
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CTI Development, LLC v. Citigroup Inc. et al
as 3:2021cv00207
Defendant:
MRC Holdings, Inc. and Citigroup Inc.
Plaintiff:
CTI Development, LLC
Cause Of Action: 42 U.S.C. § 9607
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv05409
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04950
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv02382
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv05725
Plaintiff:
Essex Regional Retirement System
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv05413
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH
Defendant:
Citibank, N.A., Citigroup Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv05417
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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