Other Statutes Cases
Cases 1 - 10 of 68
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
In re: Robert Reese
as 21-3378
Petitioner: In re: ROBERT L. REESE, Derivatively on Behalf of Defendant Fifth Third Bancorp
Reese v. Carmichael et al We have downloadable decisions or orders for this case
as 1:2021cv01631
Defendant: James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff: Robert L. Reese
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2021cv00173
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nicholas Scoyni v. Central Valley Fund L.P., et al
as 21-35145
Defendant / Appellee: CENTRAL VALLEY FUND L.P. II & III, FIFTH THIRD BANCORP, CVF CAPITAL PARTNERS and others
Plaintiff / Appellant: NICHOLAS D. SCOYNI
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant: JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff: Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant: C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff: Peter T. Hansen
Vince G Meyer v. Carmichael et al
as 1:2020cv04244
Defendant: Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff: Vince G Meyer Trust and Vince G. Meyer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2020cv00547
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv03407
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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