Cases 1 - 10 of 107
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
Rimini v. J.P. Morgan Chase & Co. et al
as 1:2022cv07768
Plaintiff:
Thomas Rimini
Defendant:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner:
Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff:
Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant:
American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff:
Janet Levine Cotter and Harriet Bernstein
Defendant:
Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner:
PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Structured Asset Mortgage Investment II Inc. et al
as 1:2017cv00534
Plaintiff:
Anthony Lolin Jimenez, Sr.
Defendant:
Structured Asset Mortgage Investment II Inc., Baron Silverstein and Bear Stearns & Co Inc.
Cause Of Action: 42 U.S.C. § 1983
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant:
Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant:
Federal Housing Finance Agency
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2015cv03280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia v. KHO & LEE, LLC et al
as 1:2015mc00594
Defendant:
KHO & LEE, LLC, Chung S. Kho and Daniel K. Lee
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
