Cases filed in Florida
Arevalo-Mignone v. Bank of America N.A. et al
as 6:2016cv00433
Plaintiff: Armando L. Arevalo-Mignone
Defendant: Bank of America N.A. , Bank of America Corporation, NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Mularchyk et al v. JP Morgan Chase Bank, N.A.
as 9:2012cv81365
Plaintiff: Joshua Mularchyk and Tracey Mularchyk
Defendant: JP Morgan Chase Bank, N.A. , Banc of America Securities, LLC, Ginnie Mae Remic Trust 2008-020 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 5:2010cv00216
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Rotman, et al v. Bendall, et al We have downloadable decisions or orders for this case
as 1:2003cv23044
Plaintiff: Keith Rotman , John Bruhl and Scott Maltz
Defendant: John W. Bendall, Kieran Conroy , Richard Geist and others
Receiver: Marty Steinberg
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
SFM Holdings, Ltd. et al v. Fisher et al We have downloadable decisions or orders for this case
as 9:2008cv81177
Defendant: Jerome Fisher, Banc of America Securities, LLC and Banc of America Securities, LLC
Plaintiff: SFM Holdings, Ltd., SFM Holdings, Ltd., Salomon Melgen and others
Cause Of Action: no cause specified
Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLC et al We have downloadable decisions or orders for this case
as 1:2008mc22398
Defendant: Banc of America Securities, LLC, Citco Fund Services (Curacao) N.V., Citco Fund Services (Curacao) N.V. and others
Plaintiff: Pension Committee of the University of Montreal Pension Plan
Cause Of Action: Federal Question

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