Cases 1 - 9 of 9
CMFG Life Insurance Company et al v. Banc of America Securities, LLC et al
as 3:2013cv00579
Plaintiff:
CMFG Life Insurance Company , MEMBERS Life Insurance Company and CUMIS Insurance Society
Defendant:
Banc of America Securities, LLC and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
as 1:2010cv01463
Defendant:
ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff:
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Banc of America Securities, et al v. Independence Tube Corporation
as 10-2152
Plaintiff - Appellee:
BANC OF AMERICA SECURITIES, LLC and BANC OF AMERICA INVESTMENT SERVICES, INCORPORATED
Defendant - Appellant:
INDEPENDENCE TUBE CORPORATION
Banc of America Securities LLC et al
as 1:2009cv07381
Plaintiff:
Banc of America Securities LLC, Banc of America Investment Services, Inc. and Independence Tube Corporation
Defendant:
Independence Tube Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Independence Tube Corporation v. Bank of America Corporation et al
as 1:2008cv06023
Plaintiff:
Independence Tube Corporation, Independence Tube Corporation and Independence Tube Corporation
Defendant:
Bank of America Corporation, Banc of America Investment Services, Inc. and Banc of America Securities, LLC
Cause Of Action: Federal Question
Cattell v. Bank of America Corporation et al
as 3:2008cv00511
Plaintiff:
Lawrence Cattell
Defendant:
Bank of America Corporation, Bank of America Investment Services, Inc. and Banc of America Securities LLC
Cause Of Action: Diversity
Kirschner v. Grant Thornton LLP et al
as 1:2007cv05306
Plaintiff:
Marc S. Kirschner, Marc S. Kirschner, Marc S. Kirschner and others
Defendant:
Grant Thornton LLP, Grant Thornton LLP, Grant Thornton LLP and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I.)
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