Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2012cv05593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Pinsly v. Banc of America Securities, LLC et al
as 1:2012cv03003
Plaintiff:
Matthew Pinsly
Defendant:
Banc of America Securities, LLC, Banc of America Investment Services, Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78
Aeroflex Incorporated v. Bank of America Corporation et al
as 2:2009cv02508
Plaintiff:
Aeroflex Incorporated, Aeroflex Incorporated and Aeroflex Incorporated
Defendant:
Bank of America Corporation, Banc of America Investment Services, Inc. and Banc of America Securities, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Banc of America Securities LLC et al
as 1:2009cv05170
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Banc of America Securities LLC and Banc of America Investment Services, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Banc of America Investment Services, Inc. v. Pasacreta et al
as 7:2009cv03056
Plaintiff:
Banc of America Investment Services, Inc.
Defendant:
John Pasacreta, John Rotando, Jordan Samelson and others
Cause Of Action: Diversity
Banc of America Investment Services, Inc. v. Rubin et al
as 1:2009cv01835
Plaintiff:
Banc of America Investment Services, Inc.
Defendant:
Mary Ann Rubin, Katheryn Rubin, Victoria Rubin and others
Cause Of Action: Diversity
E* Trade Financial Corporation et al v. Hernandez et al
as 1:2008cv02993
Plaintiff:
E* Trade Financial Corporation and E-Trade Securities LLC
Defendant:
Marcus J. Hernandez, Sean J. Gaffey and Banc of America Investment Services, Inc.
Cause Of Action: Diversity
Banc of America Investment Services, Inc. v. Affenita et al
as 2:2007cv02466
Plaintiff:
Banc of America Investment Services, Inc.
Defendant:
Christopher Affenita and Jonathan Abrams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Pearson
as 1:2007cv00124
Plaintiff:
United States of America
Defendant:
Abraham Pearson and Banc of America Investment Services Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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