Cases 1 - 10 of 16
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al
as 1:2015cv09792
Plaintiff:
Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
In re: Syncora Guarantee Inc., et al
as 14-109
Petitioner:
SYNCORA GUARANTEE INC. and SYNCORA CAPITAL ASSURANCE INC.
Respondent:
MERRILL LYNCH CAPITAL SERVICES, INC. and UBS AG
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff:
Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant:
Louisiana Pacific Corp.
Defendant - Appellee:
FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
Merrill Lynch Capital Services, Inc. v. Apache Structures, LLC
as 2:2012ms00087
Defendant:
Apache Structures, LLC
Plaintiff:
Merrill Lynch Capital Services, Inc.
Bonnant v. Merill Lynch Pierce Fenner & S
as 12-498
Plaintiff - Appellant:
Marc Bonnant
Defendant - Appellee:
Merill Lynch Pierce Fenner & Smith, Inc. and Merrill Lynch Capital Services Inc.
Bonnant v. MerrillLynch Pierce Fenner & Smith Inc. et al
as 1:2011cv09025
Plaintiff:
Marc Bonnant
Defendant:
MerrillLynch Pierce Fenner & Smith Inc. and Merrill Lynch Capital Services Inc.
Cause Of Action: 09 U.S.C. § 4
Bonnant v. Merrill Lynch, Pierce, Fenner
as 11-742
Plaintiff - Appellant:
Marc Bonnant
Defendant - Appellee:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
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