Other Statutes Cases
Cases 1 - 10 of 39
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Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff: Anna Theresa Balash
Defendant: Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
PRUDENTIAL INVESTMENT PORTFOLIOS 2 et al v. BANK OF AMERICA et al
as 2:2014cv04242
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2 and THE PRUDENTIAL SERIES FUND
Defendant: BANK OF AMERICA , NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANC OF AMERICA MORTGAGE SECURITIES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. BANK OF AMERICA, et al We have downloadable decisions or orders for this case
as 2:2013cv01586
Plaintiff: THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , COMMERCE STREET INVESTMENTS, LLC , PARK PLACE COMMERCE INVESTMENTS, LLC and others
Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION , ASSET BACKED FUNDING CORPORATION , BANK OF AMERICA MORTGAGE SECURITIES INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01118
Defendant: Asset Backed Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff: DG Holding Trust, Deutsche Genossenschafts-Hypothekenbank AG and Deutsche Zentral-Genossenschaftsbank AG
HSH Nordbank AG et al v. Bank of America Corporation et al
as 2:2013cv01116
Defendant: Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Plaintiff: Carrera Capital Finance Limited, HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and others
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00393
Plaintiff: Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant: Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant: Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Asset Management Fund et al v. Bank Of America Corporation et al
as 2:2012cv04775
Plaintiff: AMF Intermediate Mortgage Fund, AMF Short U.S. Government Fund, AMF U.S. Government Mortgage Fund and others
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Alve v. First Franklin Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2012cv01388
Plaintiff: Antonio Alve
Defendant: First Franklin Financial Corp., Fidelity National Title Company, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961

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