Cases filed in New York
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
Federal Deposit Insurance Corporation v. J.P. Morgan Securities L.L.C. et al
as 1:2012cv04001
Plaintiff: Federal Deposit Insurance Corporation
Defendant: J.P. Morgan Securities L.L.C., Citigroup Global Markets Inc., Banc of America Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Raynor et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01854
Plaintiff: Troy Raynor and Troy Raynor
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Brown et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01096
Plaintiff: Kenneth Brown and Kenneth Brown
Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Levy v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv00856
Plaintiff: Ferdinand Levy
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson McKillip and others
Cause Of Action: Federal Question
Zemprelli v. The Royal Bank of Scotland Group PLC et al We have downloadable decisions or orders for this case
as 1:2009cv00300
Plaintiff: Edward P. Zemprelli
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Atlas et al v. Brittania Bulk Holdings Inc. et al
as 1:2008cv10368
Plaintiff: Audrey Atlas, Audrey Atlas, Audrey Atlas and others
Defendant: Brittania Bulk Holdings Inc., Arvid Tage, Fariyal Khanbabi and others
Cause Of Action: Federal Question
Brooks Family Partnership, L.L.C. et al v. Fuld et al
as 1:2008cv10206
Plaintiff: Brooks Family Partnership, L.L.C., Brooks Family Partnership, L.L.C., KGT Inc. Pension Plan and Trust and others
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Fogel Capital Management, Inc. v. Fuld et al
as 1:2008cv08225
Plaintiff: Fogel Capital Management, Inc., Fogel Capital Management, Inc. and Fogel Capital Management, Inc.
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question

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