Cases 1 - 10 of 544
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv00682
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen, Sandy Mai Trang Hoang and Mai Trang Hoang
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
HDDA, LLC v. Jeff Katofsky et al
as 2:2024cv00311
Plaintiff:
HDDA, LLC
Defendant:
Jeff Katofsky and Jyllian Katofsky
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
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
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Roberts v. Bloom Energy Corporation et al
as 4:2019cv02935
Plaintiff:
Elissa M. Roberts, James Everett Hunt, Juan Rodriguez and others
Defendant:
Scott Sandell, Mary A. Ayotte, Eddy Zervigon and others
Petitioner:
Cecil W. Forsberg and Ronald M. Kruse
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
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