Cases 1 - 10 of 23
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
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant:
BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff:
Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
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)
Maestas v. Pilgrim Transportation et al
as 3:2018cv00336
Plaintiff:
Robert Maestas and Juanita Maestas
Defendant:
Pilgrim Transportation, Florichel Viktorovich Paladiy, Maryana V Paladiy and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv05005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv10292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Axarlis v. BMO Harris Bank N.A. et al
as 1:2016cv01914
Plaintiff:
Evangelos D Axarlis
Defendant:
BMO Harris Bank N.A. and BMO Financial Group
Cause Of Action: 29 U.S.C. § 201
Pryde et al v. BMO Financial Group et al
as 2:2015cv00926
Plaintiff:
Gary L Pryde and Denise E Pryde
Defendant:
BMO Financial Group , BMO Harris Bank NA , M&I Marshall & Ilsley Bank and others
Cause Of Action: 28 U.S.C. § 1441
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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.
